marcusevans North America conferences - Producers of global conferences, strategic business conferences, congresses and corporate marketing events

FATCA and CRS

Reporting solutions for financial regulations and compliance

21-22 Jun 2018
NBC TOWER | Chicago, IL, United States of America

sponsorship request

Please enter your details to request sponsorship on this event.

Your details will be forwarded to the marketing manager and you will be contacted within 24 hours.
1. Title
2. First Name*
3. Last Name*
4. Job Title*
5. Company Name*
6. Email*
7. Phone*
8. Comments
9. Captcha Get a new challenge
  Write the captcha code

Conference Speakers: Michelle Martin
President
ComplianceAid, AMLFC Institute and theList.pro. She has over 24 years of experience in financial services, banking, insurance, regulatory compliance, public and private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC). She is also the founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC). Ms. Martin has been an invited speaker at 33 conferences/seminars in 29 countries where more than 7,000 financial industry executives were educated on Foreign Account Tax Compliance Act (FATCA), Financial Crimes Prevention (FCP) and the Bank Secrecy Act (BSA) among other financial topics.

General Enquiries: Emily Jones

marcusevans, The NBC Tower
455 N. Cityfront Plaza Dr.
Chicago, IL 60611

Telephone: 312.540.3000 x6714
Fax: 312.894.6304
Email: emilyj@marcusevansch.com

north america

Colleague Name
Why? Providing this allows us to remove your colleague from future emails regarding this event

	From marcus evans
	From Third party