ACAMS Connecticut Chapter February 2025 Event: Back to the Future: The Future of Financial Crimes is Now

Overview

This is the 10th annual all-day learning event for the ACAMS CT Chapter. Speakers and topics will include a law enforcement panel that will discuss recent cases that rendered from regulatory SAR filings; a panel that will discuss the intersection of fraud and AML; a panel discussing regulatory changes for 2025 and beyond, which will also include a discussion of recent consent orders; and a final panel that will discuss artificial intelligence in the world of AML, which will include a discussion of governance, implementation, policies and testing.

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.

Discounted hotel rooms are available at the Fox Tower at Foxwoods for $129.00 per night (not including taxes and other charges) for Thursday, February 6th. Room block is available until January 14th. LINK TO BOOK: ACAMS Learning & Development IPO - Learn about the event and search for hotels. 

The ACAMS Connecticut Chapter will be hosting an in-formal networking event on Thursday, February 6th from 8:00 PM to 10:00 PM at CENTRALE at Foxwoods. Drinks will be at your own cost. No registration required.

Agenda

Registration Opens: 8:00 AM ET
Presentations Start: 9:00 AM ET
Presentation Ends: 3:30 PM ET
Close of event: 3:30 PM ET

Venue

Foxwoods Resort & Casino (Celebrity Ballroom)
350 Trolley Line Boulevard
Mashantucket, CT 06338

Please have your ticket available at check in.