Overview
Please join us with other like-minded BSA/AML professionals for our 4th Annual Financial Crimes Forum covering BSA/AML Priorities. Other sessions include discussions on the AML Act of 2020, P2P Payment Application Risks, Cannabis Risk, and an Examiner panel.
Registration Opens: 8:30am
Presentations Start: 9:30am PT
Presentation Ends: 3:45pm PT
Close of event: 3:45pm PT
Venue
Marina Village Conference Center
1936 Quivira Way
San Diego, CA 92109
Venue capacity: 125
*** ID must be presented. Masks are recommended for non-vaccinated individuals.
Keynote Speaker/BSA/AML Priorities
Examiner Priorities
AML Act of 2020
Person-to-Person Payment Application Risks
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.