ACAMS Law Enforcement Seminar - Free

Juni 23 - Juni 24, 2025
Online
7 ACAMS Credits

    Law Enforcement Seminar Highlights

    100+

    Expected
    Attendees

    30

    Days of On-Demand Recordings

    7

    ACAMS
    Credits*

    2

    Half Days 
    of Training

    *ACAMS members automatically receive 7 ACAMS Credits for attending this event.

    Top Themes

    Focusing on the Fight Against Fentanyl
    The Intersection of Financial Crime and Immigration
    How Chinese Money-Laundering Organizations Build Connections in Mexico
    Data-Driven Detection: Unlocking Insights for Financial Crime Fighting

    Keynote and Special Presentation Speakers

    Christopher S. Delzotto Bio Photo

    Christopher S. Delzotto, CAMS
    Section Chief
    Federal Bureau of Investigation (FBI)
    Richard Robinson Bio Photo

    Richard Robinson
    Special Agent
    Internal Revenue Service – Criminal Investigation (IRS-CI)
    Steven Schrank Bio Photo

    Steven Schrank
    Special Agent in Charge
    Homeland Security Investigations (HSI) Atlanta
    Desirae K. Tolhurst Bio Photo

    Desirae K. Tolhurst
    Special Agent, Phoenix Division
    Federal Bureau of Investigation (FBI)
    Lyndon Versoza Bio Photo

    Lyndon Versoza
    Inspector, Los Angeles Division
    The United States Postal Inspection Service (USPIS)

    Speakers and Task Force

    Colby Adams Bio Photo

    Colby Adams
    Managing Editor
    ACAMS moneylaundering.com
    Mateo Arbelaez Bio Photo

    Mateo Arbelaez, CAMS, CGSS
    Vice President, Legal Compliance Risk, Management
    Mastercard
    FBI Logo - BW

    Nicholas Berta
    Supervisory Special Agent, Cyber-Enabled Fraud and Money Laundering Unit
    Federal Bureau of Investigation (FBI)
    Michael J. Brito Bio Photo

    Michael J. Brito
    Assistant Special Agent in Charge
    U.S. Drug Enforcement Administration (DEA)
    Ricardo M. Carcas Bio Photo

    Ricardo Carcas, CFE
    Assistant Special Agent in Charge, Office of Investigations
    HHS Office of Inspector General
    Alek Dvoskin Bio Photo

    Alek Dvoskin, CAMS
    Global Intelligence Lead
    Cash App
    Marcy Forman

    Marcy Forman, CAMS, CGSS
    Vice President, Head of U.S. Investigations
    TD Bank Group
    William Scott Grob

    Dr. William Scott Grob, CAMS-FCI, CGSS
    Director - Research and Analysis
    ACAMS
    Paul Hemesath

    Paul Hemesath
    Senior Legal Counsel – Security
    Coinbase
    Matthew Hogan Bio Photo

    Matthew Hogan, CAMS
    Detective
    Connecticut State Police
    Gregory R. Mandoli

    Gregory R. Mandoli, CAMS
    Supervisory Special Agent
    Homeland Security Investigations (HSI)
    Dandridge Myles Bio Photo

    Dandridge Myles
    Head of SAR Management
    TD Bank
    FBI Logo - BW

    Jessica Pipher
    Unit Chief
    Federal Bureau of Investigation (FBI)
    Department of Treasury Special Agent Badge

    Jose Salcedo
    Special Agent
    Internal Revenue Service-Criminal Investigation (IRS-CI)
    Brendan Shelley Bio Photo

    Brendan Shelley
    Assistant Special Agent in Charge – HSI Philadelphia
    Homeland Security Investigations (HSI)
    Delena Spann Bio Photo

    Delena D. Spann
    Cyber Fraud Task Force (USSS)
    U.S. Secret Service
    Neil Sternthal Bio Photo

    Neil Sternthal
    Chief Executive Officer
    ACAMS
    Melissa Strait

    Melissa Strait, CAMS
    Advisory Board, Compliance Executive
    ACAMS
    Craig Timm Bio Photo

    Craig Timm
    Senior Director of Anti-Money Laundering
    ACAMS
    John Tobon Bio Photo

    John F. Tobon, CAMS
    Former Assistant Director, Countering Transnational Organized Crime Division
    Homeland Security Investigations (HSI)
    Erin West Bio Photo

    Erin West
    Founder and President
    Operation Shamrock
    Patrick Wyman

    Patrick Wyman
    Unit Chief
    Federal Bureau of Investigation (FBI)

    Register

    ACAMS Law Enforcement Anti-Financial Crime Seminar 2025 - On-Demand
    0,00 US$
    Live Session Capacity Reached - On-Demand Still Available

    The live event is now full, thanks to overwhelming interest from the community*. You can still register to watch it on-demand; recordings will be available from June 26 to July 24.

    *To preserve engagement opportunities and ensure productive Q&As, the number of participants joining live is limited.

    Complimentary Registration

    This event is provided at no cost to all government employees.

    FAQs

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