ACAMS Boston Chapter June 2025 Event: Back to Basics: KYC/CIP/CDD

Overview

As financial crime and technology continues to evolve, so too must our approach to KYC, CIP, and CDD compliance in this changing regulatory landscape.

Attendees will hear directly from senior AFC leaders to strengthen their foundational knowledge, gain insights on integrating technology advancements with compliance programs, and address lessons learned in recent enforcement actions.

This event is geared for attendees to ask questions of the panel during the discussion. If you prefer to submit any questions in advance, please send them to T.Bethel@avidiabank.com by June 6, 2025.

If you are an Anti-Financial Crime Professional looking to improve your AML/CFT program effectiveness this is a can’t miss event.

Agenda

Registration Opens: 4:30pm ET
Presentations Start: 5pm ET
Presentation Ends: 6pm ET
Close of event: 7:15pm ET
Networking Hour: 6pm to 7:15pm ET

Venue

Cambridge Savings Bank
Operations Center
81 Wyman St
Waltham, MA 02451