Kaufman Rossin’s Bao Nguyen to Speak at ACAMS Conference
Bao Nguyen, CAMS, MBA, risk advisory services director with Kaufman Rossin, will be a speaker at the Association of Certified Anti-Money Laundering Specialists (ACAMS) 13th Annual AML & Financial Crime Conference September 29th through October 1st in Las Vegas.
Nguyen will be speaking at the “Total Due Diligence: Who Are My Customers, Vendors and Employees?” session on September 30th.The three-day conference will cover hot topics in the financial services industry, including risk management, international compliance and trends in virtual currency such as emerging payment methods.
Nguyen has extensive experience in the financial services industry with a focus on recognizing and assessing compliance risks for broker-dealers, hedge funds and investment advisers. He is a member of the ACAMS South Florida Chapter Executive Board and a frequent speaker at industry conferences.
Bao Nguyen, CAMS, CFE, CRCP, is a Risk Advisory Services Broker-Dealer and Investment Adviser Services at Kaufman Rossin, one of the Top 100 CPA and advisory firms in the U.S.
