| Home | November 2022News | Jesus Ornelas, Senior Director, FTI Consulting, Inc. to Speak at The Knowledge Group’s BSA/AML Reform 2023 and Beyond |
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 Jesus Ornelas, Senior Director, FTI Consulting, Inc. to Speak at The Knowledge Group’s BSA/AML Reform 2023 and Beyond- Jesus Ornelas, Senior Director, FTI Consulting, Inc. to Speak at The Knowledge Group’s BSA/AML Reform 2023 and Beyond
- November 15, 2022
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The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Jesus Ornelas, Senior Director, FTI Consulting, Inc. will speak at its webcast entitled, “Managing Challenges in BSA/AML Reform 2023 and Beyond.”
This event is scheduled for December 8, 2022, from 3:00 PM to 4:00 PM (ET).
For further details, please visit:
https://knowledgewebcasts.com/know-portfolio/bsa-aml-reform-2023-cle/
About Jesus Ornelas
Jesus is a Senior Director and a member of the Financial Services Practice at FTI Consulting. His expertise and skills include knowledge of BSA/AML, KYC and OFAC regulatory policies. At FTI Consulting, Mr. Ornelas has been a contributing leader in a wide range of engagements with multinat...
- View more at: https://www.1888pressrelease.com/jesus-ornelas-senior-director-fti-consulting-inc-to-spea-pr-714762.html
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