ACAMS Greater Boston Chapter March 2023 Event: A Conversation with law enforcement: Locally Focused, Globally Relevant

März 23, 2023
5:00PM - 6:00PM ET
Cambridge Savings Bank, 81 Wyman St, Waltham, MA 02451
1 ACAMS Credit

Registration for this event is now closed.

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1

ACAMS Credit

Overview

Join your ACAMS Greater Boston Chapter with a discussion by Sean Ball (CECFE), a Financial Investigator for Middlesex County, MA,  District Attorney’s Office on a discussion about recent financial crime trends and insight on their investigation process.

 

Chatham House Rules will apply.

 

Agenda

Registration Opens: 4:45 pm ET
Presentations Start: 5:00 pm ET
Presentation Ends:  6:00 pm ET
Networking Hour:  The Copper House Tavern, 380 Winter St., Waltham

 

Venue

Cambridge Savings Bank
81 Wyman St
Waltham, MA 02451

Moderator
Male Silhouette
Sean Ball (CECFE)
Financial Investigator
Middlesex District Attorney’s Office (MA)

Speaker
Female Silhouette
Orla Furey, CAMS
SVP Head of Compliance & BSA
Cambridge Savings Bank

Credits

1 CAMS credit given to all ACAMS members who attend


*ACAMS Members - in order to receive ACAMS credits for this event, please sign up  with the same email address used with your Member profile