ACAMS Greater Twin Cities Chapter October 2024 Fall Summit
October 10, 2024
10:00AM - 4:30PM
6310 Hwy 65 NE Fridley, MN, 55432
4
ACAMS Credits
Registration for this event has been closed.
Overview
The ACAMS Greater Twin Cities Chapter is excited to announce our 2024 Fall Summit: Join us to delve into the intricate world of drugs and fraud featuring perspectives from law enforcement, product managers, auditors and those that bank marijuana customers.
Agenda
Registration Opens: 10 AM
Presentations Start: 10:30 AM
Presentation Ends: 3:30 PM
Networking Hour: 3:30 - 4:30 PM
Close of event: 4:30 PM
Venue
Banquets of Minnesota
6310 Hwy 65 NE
Fridley, MN, 55432
Fireside Chat – Marijuana Banking
Karen Leiter, CRCM, CAMS, CBAP
Regulatory Compliance Director of Financial ServicesClifton Larson Allen LLP (CLA)
Jennifer Lurken
AttorneyGislason & Hunter
Margaret Wiatrowski
Enforcement and Compliance DirectorMinnesota of Cannabis Management
Presentation on Fraud Red Flags
Ayla Grady, CPA, CFE
Manager in Forensic Services PracticeCLA
Fireside Chat - Fraud Technology Panel
Sara Rose Ahonen, CAMS
Senior Manager | Risk Advisory ServicesKaufman Rossin
Ali Bennett
Director, Merchant Product Risk & Operations at PayPalACAMS GTC Board Member
Joseph Bosco
Sr. Software Engineering Director, Senior Vice PresidentU.S. Bank
Sachin Mangolia
Financial Crime Technologies Services, Senior DirectorU.S. Bank
Keynote - Drug Enforcement in MN
Chris Hage
Supervisory Special Agent DEA
Sponsor
Credits
4 ACAMS Credits
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.