ACAMS Boston Chapter March 2025 Event: Enforcement Actions - Lessons Learned

March 19, 2025
4:30PM - 6:30PM
255 State Street, Boston, MA 02109
1 ACAMS Credit

 

Registration for this event is now closed.

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1
ACAMS Credit

Overview

Join industry experts for a panel discussion on key lessons learned from enforcement actions. Panelists will share insights on compliance strategies, preparing for enforcement, and the impact of regulatory decisions on business operations. Gain practical tips to improve risk management and enhance organizational resilience.

 

Agenda

Registration Opens: 4:30 pm
Presentations Start: 5:00 pm
Presentation Ends: 6:00 pm
Close of event: 6:30
Networking Hour: Immediately following

 

Venue

Wolf & Company, P.C.
255 State Street
Boston, MA 02109

Moderator
Male Silhouette
Cory Flashner
Member
Mintz

Speakers
Female Silhouette
Shawna O Avey
Supervisory Examiner
Massachusetts Division of Banks

Paige Baumann
Paige Baumann
Founder and Chief Executive Officer
Paige Baumann Advisory, LLC.

Male Silhouette
Steve Ganis
Member
Mintz

Cristina Palladino Bio Photo
Cristina Palladino
Greater Boston Chapter Board of Directors
Wolf & Co

Male Silhouette
Joseph Voiro
Manager
Ernst & Young Global Consulting Services

Sponsor

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.