ACAMS South Florida Chapter October 2025 Fall Anti-Financial Crime Forum

Overview

The ACAMS South Florida Chapter is proud to present our Fall Anti-Financial Crime Forum, a full day gathering of compliance professionals, law enforcement leaders, and fintech innovators.

This year’s event will spotlight the evolving landscape of financial crime across both traditional banking and fintech sectors, with a regional lens on the challenges and trends impacting South Florida. Through insightful panel discussions, case studies, and interactive sessions, attendees will explore key issues such as fraud convergence, AML innovation, crypto risk, and the future of compliance.

The forum also features voices from law enforcement and industry-leading sponsors whose expertise and partnership help power the conversation.

The event will conclude with a social happy hour, providing attendees an opportunity to network and connect in a more informal setting.

Agenda

Presentations Start: 10:30AM
Presentation Ends: 6:30PM

Breakfast and Lunch will be provided.

Venue

University of Miami – Lakeside Village Expo Center
1280 Stanford Drive, Room 1078
Coral Gables, FL 33146

Parking

Please Park in Pavia/Levante on October 16 for the ACAMS South Florida Chapter event at Lakeside Village.

Registration Details: Use the Registration Code: 11390 and register by clicking this link.

This is self-parking, so attendees will self-pay upon parking.