ACAMS Central Ohio Chapter August 2025 Event: 2025 Central Ohio Anti-Financial Crime Forum

Overview

Join Us for the Inaugural ACAMS Central Ohio Chapter Learning Event!

We’re excited to invite you to our first-ever half-day learning event, hosted by the ACAMS Central Ohio Chapter. This dynamic event will feature expert-led discussions and panels on some of the most pressing topics in financial crime prevention and compliance, including:

• The Changing U.S. Regulatory and Political Landscape 
  Explore how evolving policies are shaping enforcement priorities and compliance expectations.
• Crypto & Digital Assets
  Gain insights into current enforcement and investigation trends, and the growing convergence between DeFi and TradFi. 
• Due Diligence on Higher-Risk Customers
  Understand the emerging complexities financial institutions face in today’s risk environment.

Event Highlights:

• Lunch provided during registration
• Networking reception to close the day

Don’t miss this opportunity to connect with peers, gain valuable insights, and stay ahead in the ever-evolving compliance landscape.

Agenda

Registration Opens: 12:00pm ET – Lunch will be provided during registration
Presentations Start: 12:30pm ET
Presentations End: 4:30pm ET
Close of Event: 4:30pm ET
Networking Hour: 4:30pm to 5:30pm ET

Venue

Quest Conference Center
9200 Worthington Road, 4th Floor
Westerville, Ohio 43082