ACAMS Carolinas Chapter November 2024 Virtual Event: Fraud Trends and Best Practices to Fight Them

November 18, 2024
11:00AM - 12:00PM
Online
1 ACAMS Credit

Introducing Chapter Board Member

Michael Hall

Michael Hall
Director of AML and Sanctions
Fifth Third Bank

Moderator

Michael Hall

Michael Hall
Director of AML and Sanctions
Fifth Third Bank

Speakers

Male Silhouette

Edmund Berry
Director of Fraud Analytics
Fifth Third Bank
Female Silhouette

Annie Holt
Head of Fraud Risk Management
USAA
Male Silhouette

Neil Mahoney
Postal Inspector / Team Leader
U.S. Postal Inspection Service (Charlotte Field Office)
Male Silhouette

Joel Townsend
Cyber Defense Senior Manager
Bank of America

Credits

1 ACAMS Credit

Please note that ACAMS credit for this virtual event is available to members of the Chapter only.