Join us for the in-person 5th Annual Financial Crimes Forum at Pechanga Resort Casino! 

This event is sure to SELL OUT! Registration will fill up quickly - register soon!

HIGHLIGHTS INCLUDE:

• Keynote presentation from Chuck Taylor of AML Rightsource
• Regulator Panel with confirmed representatives from FDIC, OCC, FRB, and DFPI will discuss current events and priorities
• Recent Law Enforcement Case Study from Carl Brooker, Assistant U.S. Attorney of the Southern District of California
• AML Act of 2020 updates
• Money Laundering in the FinTech World
• Operating in Crisis Mode (Successfully coping with staffing shortages, employee turnover, cybercrime/ransomware, acts of nature such as fire, floods, earthquakes, pandemics, and everything else thrown our way.)
• Law Enforcement Panel From A Variety of Agencies 

There will be a hosted cocktail party at the casino for all attendees the evening before the conference (Wednesday, November 16, 2022).

A limited discounted room block at the casino is available on a first come basis. The room block rate is $169 plus applicable taxes and fees. The rate is only good until October 24th, or until the room block is full. Methods for booking:

1. pechanga.com - book a room - use code 5652702 - you must click on November 16 for check in and November 17 for check out (the rate is only good for that one night). (Don't miss that step, hit "Confirm date" and follow from there.
2. Click on https://bookings.travelclick.com/131333?groupID=3657562 and then you must click on November 16 for check in and November 17 for check out (the rate is only good for that one night). Don't miss that step. Then hit "Confirm date" and follow from there.
3. Call reservations 877-711-2WIN (2946) and provide booking number 5652702 and state ACAMS.

Registration Opens: 8:00 am
Presentations Start: 8:30 am
Presentation Ends: 4:00pm
Close of event: 4:00pm