ACAMS U.S. Capital Chapter - Year In Review Forum: Lookback on the year and predictions for the New Year
Overview
Join the US Capital Chapter for our annual in-person Year in Review forum. Hear from the Hill and regulatory and law enforcement agencies about their key focus from the past year and their expectations in the coming year. Enjoy a networking reception following the event where you will have a chance to meet with the Chapter Board members and speakers.
Agenda
Registration Opens: 1:30 pm
Presentations Start: 2:00 pm
Presentation Ends: 6:00 pm
Close of event: 6:00 pm
Networking Hour: 6:00-7:00 pm
Venue
Marriott Metro Center
775 12th St NW
Washington, DC 20005
Program
Registration & Networking
1:30pm-2:00pm
Welcome Remarks by Chapter Co-Chairs Dennis Lormel and Sepideh Rowland
2:00pm-2:15pm
Keynote by ACAMS' Neil Sternthal and Craig Timm
2:15pm-2:45pm
Panel 1: Regulatory Perspectives with Jim Vivenzio, John Wagner, Eric Ellis and Tim Leary
2:45pm-3:30pm
Break
3:30pm-3:45pm
Panel 2: Hill Update with Barb Keller and Danielle Lindholm
3:45pm-4:30pm
Panel 3: AMLA/CTA with Les Joseph and AnnaLou Tirrol
4:30pm-5:15pm
Panel 4: Law Enforcement Panel with Dennis Lormel, FBI’s Chris Delzotto, and IRS-CI’s Michale Batdorf
5:15pm-6:00pm
Wrap up: Craig Timm & Barb Keller
6:00pm-6:15pm
Holiday Celebration Happy Hour
6:15pm-7:30pm
Pricing
Prices are subject to local tax.
Chapter Members
ACAMS Members
Non-Members
Speakers
FBI
Office of the Comptroller of the Currency (OCC)
Internal Revenue Service - Criminal Investigation (IRS-CI)
Board Member, US Capital Chapter
BIKConsulting LLC
Wells Fargo
House Financial Services Committee
DML Associates, LLC
ACAMS
ACAMS
O’Melveny
Perkins Coie
Deloitte
Credits
4 ACAMS Credits
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.