2023 SLIC Conference Spotlight: Angela Morales
Angie Morales has over 35 years of community banking experience with a focus on Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. She is a Certified Anti-Money Laundering Specialist (CAMLS) and a Certified At-Risk Crime Tactics Specialist (CACTS) and currently works at Queensborough National Bank as head of the BSA/AML team. She is responsible for ensuring the Bank’s compliance with all aspects of the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Asset Control and detection of financial crimes.
We are delighted to have her come speak at CGA Solutions’ Second Annual SLIC Conference about Elder Fraud Exploitation. She will discuss the latest trends in financial elder abuse cases and provide insight into this growing problem our elders are facing across the country.
[RELATED: Financial Elder Abuse Explained]
Interested in learning more? Visit our EventBrite page for details about the SLIC Conference. The sessions at the SLIC Conference go toward your CEU hours.