ACAMS South Florida Chapter September 2023 Event: Terror Finance Forum

Overview

Please join us for the ACAMS South Florida Chapter’s 2nd in-person event for 2023 and first-ever terror finance forum! This will be an excellent opportunity for South Florida’s financial crime fighting community to hear from subject matter experts about top and emerging terrorist financing threats and trends affecting our region. Best practices on public – private sector engagement and information sharing will also be discussed.

Our newly added keynote speaker leads FBI Miami’s Counter-terrorism (CT) efforts.

Join the Chapter happy hour from 5 – 7 PM for food and drinks and mingle with fellow South Florida financial crime fighters.

 
Final agenda available here.

Agenda:

Registration begins at 12:30 PM
Presentations Start: 1 PM EST
Presentation Ends: 5 PM EST
Networking Hour: 5 – 7 PM EST

Venue:

Florida International University (FIU)
Main Campus (Modesto Madique)
College of Business Complex (CBC), Room 233
11200 SW 8th St,
Miami, Florida 33199

The ACAMS Symposium will be held in the College of Business Complex (CBC) Events Center located on the second floor in room 233. Attached is a campus map and parking directions.

Participants should enter campus via the SW 8 Street and 112 University “Arches” Entrance. Upon entering, guests should proceed through the campus circle, make a right and park in the Panther Parking Garage (PG3). They can park in any Faculty/Staff or Student parking spot. All campus visitors must first register their vehicles at the link below. The link is also enclosed in the attached map.

9/21/2023 ACAMS Symposium Event

If you are US law enforcement, military, or a university student, please register in person with valid ID in order to attend event on a complimentary basis. Credit will only be provided to those that are in the system.