ACAMS Mid Tennessee Chapter October 2024 Event: Exploitation of Cryptocurrency
October 15, 2024
12:00PM - 1:30PM
555 Great Circle Rd, Nashville, TN 37228
1
ACAMS Credit
Registration for this event has closed.
Overview
The presenter will discuss the various nefarious uses of cryptocurrencies and red flag indicators for banks to consider when assessing and mitigating risk.
Agenda
Presentations Start: 12:00 PM
Presentation Ends: 1:00 PM
Close of event: 1:30 PM
Networking Hour: 11:30am – 12:00pm and 1:00pm - 1:30pm
Venue
KraftCPAs
555 Great Circle Rd
Nashville, TN 37228
ID may be requested upon entry into the building.
Speaker
Rana Saoud
Special Agent in ChargeHomeland Security Investigations, Nashville
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.