ACAMS New Jersey Chapter October 2024 Conference and Networking Event
Overview
Please join the NJ ACAMS Chapter for an afternoon of lively discussion on the current and future state of financial crimes compliance. The event will include presentations on new and emerging threats in the financial crimes sphere and the effective application of AI to help detect and fight nefarious activity. We will also be featuring a panel of industry SMEs discussing practical measures AML teams can take to modernize their programs and get ready for the changes being wrought by the increasing pace of advanced technology. Participants will receive 3 ACAMS credits for attending. The event will conclude with a sponsored networking happy hour.
Agenda
Registration Opens: Noon
Presentations Start: 1pm
Presentation Ends: 4pm
Close of event: 5pm
Networking Hour: 4pm to 5 pm
Venue
Bridgewater Manor
1251 Route 202 / 206
Bridgewater, NJ 08807
Pricing
Prices are subject to local tax.
Chapter Members
ACAMS Members
Non-Members
Law Enforcement (non-member): $75
Dr. Grob will discuss new and emerging trends in financial crime, including a discussion of the ACAMS threat assessment.
Panel: Ahead of the Curve: Next Best Practices in AML/CFT
AML teams are being inundated with a wide variety of technological solutions claiming to make investigations and reporting more efficient and less labour-intensive. However, the sheer volume of options can be overwhelming. This panel will discuss practical steps AML teams can make to update their programs, including identifying the right kind of technology for your bank’s risk profile, and how to prepare teams for the use of advanced technology and how it will affect the way AML teams are run.
Artificial Intelligence has burst on the scene in the past two years due in large part to Generative AI. Yet, the actual impact of AI goes far beyond ChatGPT. In this session we will talk about how to demystify AI, how it may impact Financial Crime, and how you can best prepare yourself and your program to succeed in an AI world.
Sponsors
Credits
3 ACAMS Credits