ACAMS Boston Chapter November 2025 Event: Shell Companies
Overview
Experts will walk through what defines a shell company, why they’re used (and misused), the risks they pose, and how to identify them in real-world situations. You’ll gain practical insights into due diligence strategies and red flags, plus updated guidance amid evolving regulatory expectations.
Agenda
Registration Opens: 4:30 PM ET
Presentations Start: 5:00 PM ET
Presentation Ends: 6:00 PM ET
Close of event: 7:00 PM ET
Networking Hour: 6:00-7:00 PM ET
Venue
FNZ Trust Company
One Marina Park Dr, 13th Floor
Boston, MA 02210
Pre-registration required and attendees may need to provide ID on arrival.
This event is closed to the press.
Pricing
Prices are subject to local tax.
Chapter Members
ACAMS Members
Non-Members
Speakers
Moody’s
Moody’s
Sponsor
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.