Join #WHF_DC on March 16 for another WHF/WHFF partnership series event: The Anti-Money Laundering Act of 2020. Featuring John Byrne, @AMLRightSrc. Register at: https://t.co/lCD9KbGgPG
Join #WHF_DC on March 16 for another WHF/WHFF partnership series event: The Anti-Money Laundering Act of 2020. Featuring John Byrne, @AMLRightSrc. Register at: https://t.co/lCD9KbGgPG
Proud to be a #globalties board member & have the honor of presenting the Excellence in #IVLP Programming Interpreter of the Year award to Miguel Garcia #globalTies2020#FacesOfExchange
Thanks to John Byrne @jbAMLVeteran, Kelly Gentenaar @etrade, Gary Kalman @FACTCoalition, & Lakshmi Kumar @GFI_Tweets for speaking to @ACAMSDC on beneficial ownership & corporate transparency #ACAMS
Thanks to @elisejosanbean for speaking to @ACAMSDC about bipartisan congressional investigations into financial wrongdoing and to Jonathan Lopez & Orrick for hosting.
So honored to meet @MineAtli1, 2019 IVLP Alumni Awardee for Social Innovation & Change, at today's Luncheon with the Ambassadors #GlobalTies2019#ExchangeEffect
Looking forward to the @GlobalTiesUS annual meeting this week. I especially enjoy the Luncheon with the Ambassadors (pictured here), State Department reception, and Embassy visits. Working to promote a more peaceful and prosperous world.