Overview

This is the 9th annual all-day learning and networking event for the ACAMS CT Chapter. Speakers and topics will include a law enforcement panel fireside chat discussing cryptocurrency scams and pigbutchering, a regulator panels (featuring representatives from the FDIC, FRB, OCC and NCUA), a panel discussing AML trends (risk assessments, beneficial ownership, CTA and AMLA of 2020), a broker-dealer panel (with representatives from FINRA and SEC), a payments panel and a local law enforcement breakout training session. This event will cater to financial crimes professionals in different backgrounds, including banking, broker-dealer and investments, as well as members of local and federal law enforcement.

Agenda

Registration Opens: 8:00 AM ET
Presentations Start: 9:00 AM ET
Presentation Ends: 3:45 PM ET
Close of event: 4:00 PM ET

Venue

Mohegan Sun
1 Mohegan Sun Boulevard
Uncasville, CT 06382

Please have your Eventbrite QR code or ticket available at check in.