ACAMS Central Ohio Chapter November 2025 Event: Cartels & TCOs: Strengthening Compliance to Counter Evolving Threats and Risks
November 6, 2025
4:30PM - 7:00PM ET
6165 Emerald Parkway, Dublin, OH 43016
1
ACAMS Credit
Overview
A discussion led by EY, join the ACAMS Central Ohio Chapter in exploring how these global networks operate, the risks they pose to financial institutions, and what we can do to stay ahead.
Agenda
Registration Opens: 4:30pm ET
Presentations Start: 5:45pm ET
Presentation Ends: 7:00pm ET
Close of event: 7:00pm ET
Networking Hour: 4:30 – 5:45pm ET
Venue
BMI FCU
6165 Emerald Parkway
Dublin, OH 43016-3269
Pricing
Prices are subject to local tax.
Chapter Members
US$0.00
ACAMS Members
US$50.00
Non-Members
US$50.00
Moderator
Jim Huvane, CAMS, CFE
PartnerEY
Speaker
Matthew Darby
EY
Julia DiMarco, MBA, CPA, CAMS, CFE
Senior Manager, Forensics & Integrity ServicesEY
Craig M. Michelin
DEA
John Waterstram, CAMS
Vice President, Deputy Head of Special Investigations UnitPNC Bank
Credits
1 ACAMS Credit
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.