ACAMS Greater Buffalo Chapter October 2025 Event: BSA Officer Round Table

Overview

Join us for an exclusive and engaging roundtable discussion exploring the critical trends and future of financial crime within banking industry.

This must-attend chapter event is designed for AFC professionals of every size financial institution eager to delve into current financial crime trends in Money Laundering, Sanction Evasion, Fraud and more.

What to Expect:

• In-Depth Discussion – Coming on the heels of this year’s ACAMS Conference in Las Vegas, this event will examine the latest trends emerging within financial crime, fostering a deeper understanding of the challenges and threats.
• Diverse Perspectives – We’ve brought together BSA Officers from banks of all sizes to share their insights on the most pressing financial crime threats their organizations face, and how these may differ across various financial institutions.
• Networking Opportunities – Connect with peers in a supportive and collaborative environment during our hosted happy hour following the roundtable.

This roundtable is more than just a meeting—it’s a chance for AML professionals, fraud investigators, and compliance officers to stay ahead of high-impact and rapidly evolving threats while actively contributing to the dialogue on how we can address them together.

Agenda

Registration Opens: 3:30 PM ET
Presentation Starts: 4:00 PM ET
Presentation Ends: 5:30 PM ET
Reception: 5:30-7:30 PM ET

Venue

Main Event & Reception

Larkin Square
745 Seneca St.
Buffalo NY 14210

ID must be Presented at the registration table before entering the event area.

Please Park in Lots D & E on the attached Map for Free Parking and make your way over to the Larkin Square as noted on the map.