ACAMS Colorado Chapter January 2025 Event: Insights from Law Enforcement on Current Trends in Financial Crimes

Overview

At this free, in-person event, we will showcase our local law enforcement contacts and hear from a panel of expert law enforcement representatives about current financial crime trends. The panel discussion will focus on the latest financial crime typologies, law enforcement priorities, and how financial institutions can be better prepared to face these challenges.  Dinner will be served and there will be raffle prizes! Come get to know our law enforcement partners, enjoy some networking opportunities, and start 2025 strong by preparing for the year ahead.  Two (2) CAMS credits will be given for attendance at this event.

Agenda

Networking Hour: Dinner served at 5:30 p.m. MT
Presentations Start: 6:00 p.m. MT
Presentation Ends: 8:00 p.m. MT
Close of event: 8:00 p.m. MT

Venue

CoBank
6340 Fiddlers Green Cir
Greenwood Village CO 80111