ACAMS Connecticut Chapter September 2023 Event: Breakfast & Learn: Fraud Detection & Prevention and AML Trends

September 13, 2023
8:00AM - 12:00PM ET
Aqua Turf, Plantsville, CT
2 ACAMS Credits
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2

ACAMS Credits

Overview

This in-person event will provide a panel discussion on the evolving trends surrounding check fraud and schemes, as well as discussing case studies, etc.

 

Agenda:

Registration: 8:00 AM to 9:00 AM ET
Presentation: 9:00 AM to 11:00 AM ET
Networking: 11:00 AM to 12:00 PM ET

 

Venue:

Aqua Turf
556 Mulberry Street
Plantsville, CT 06479

 

EventBrite Ticket QR Code to check in

Pricing

$25.00 – Chapter Members/ACAMS Members

$40.00 – Non-ACAMS Members

Introducing Chapter Board Member
Joann Kokorus headshot
Joann Kokorus
Co-Chair,
Liberty Bank

Moderator
Female Silhouette
Maria Papageorgiou
IRS-CID

Speakers
Karen Boyer Bio Photo
Karen Boyer
SVP, Director Fraud Intelligence, Prevention & Detection
M&T Bank

Male Silhouette
Michael Dragan
Special Agent, Department of the Treasury
Treasury Inspector General for Tax Administration (TIGTA)

Male Silhouette
Jeremy Tendler
US Postal Inspector
US Postal Inspection Service (USPIS)

Female Silhouette
Erin Tiernan
Corporate Investigative Risk Specialist
Thomson Reuters

Sponsor

Credits

2 ACAMS Credits

 

*ACAMS Members - in order to receive ACAMS credits for this event, please sign up  with the same email address used with your Member profile .