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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

events

Displaying 43 results
Speaking Engagement

GIR Live: Women in Investigations 2025

Speaking Engagement

12th Annual LEC International Compliance Conference

Speaking Engagement

Red Latinoamericana de Cumplimiento: AI and Compliance

Speaking Engagement

ACFE Germany Conference 2025

Speaking Engagement

BSA and AML in Mortgages

Speaking Engagement

12th Annual London White Collar Crime Institute

Speaking Engagement

Implications of the Foreign Extortion Prevention Act on U.S. Companies Doing Business in Africa

Speaking Engagement

Thought Leaders 4 FIRE Americas: Cayman Conference

Speaking Engagement

2024 ABA International Law Section Annual Conference

Speaking Engagement

Economic Crime Prevention Switzerland

Speaking Engagement

ABA Rule of Law Initiative Community of Practice Meeting

Speaking Engagement

ABA Fourth Global White Collar Crime Institute

Speaking Engagement

Webinar: BSA/AML Currency Transaction Report (CTR) Requirements and Exemptions

Speaking Engagement

ACI Forum on Digital Assets Compliance: AML, Sanctions & Fraud

Speaking Engagement

The Knowledge Group Webcast: BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program

Speaking Engagement

ACI 11th Summit on Anti-Corruption Brazil

Speaking Engagement

Panel Discussion: The Corporate Transparency Act and Treasury's New Beneficial Ownership Disclosure Rules: Potential Impacts on Financial Crimes Investigations and Tax Controversies

Firm Event

Webinar: White Collar Investigations Impacting Corporate Executives - Summer 2021 Key Developments

Speaking Engagement

Webinar: Desafíos Transnacionales de Compliance para el Sistema Bancario y Financiero Ecuatoriano

Speaking Engagement

Webinar: Trends and Developments in Anti-Corruption Enforcement, Anti-Money Laundering, and Compliance

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