ACAMS Southern California Chapter 7th Annual AML Symposium

June 7, 2024
8:00AM - 6:30PM PT
Loews Hollywood Hotel, 1755 N Highland Ave, Hollywood, CA 90028
4 ACAMS Credits
Private chapter member price
$250.00

Topics

  • Keynote by Sandra Garcia, Director of the National Security Threats and Trends team, Office of Terrorist Financing and Financial Crimes, U.S. Treasury Department

  • Hard Truth Q&A with the Regulators - Jim Dowling will moderate the regulatory panel and ask the questions bankers might be afraid to ask directly

  • Understanding the Brutality Behind Pig Butchering

  • Sanctions - Managing the ever-changing list updates, sanctions evasion tactics, and the volume of general licenses and determinations

  • The Fentanyl Crisis and Money Laundering - Are you monitoring for precursor chemicals?  The intersection of Mexico and China?

  • Model Validation and Data Governance 

  • The Whistleblower Program - Insights from FinCEN

  • Is BSA Ready for AI?  The digital future seems to have arrived. It came sooner than expected, and with added complexity.  We will explore the current state of AI, machine learning and how both will continue to impact AML, both threats and compliance -  for large institutions and upstarts alike

  • What Would You Have Done?  Behind the Ippei Mizuhara Case (Shohei Otani)

Pricing

Chapter Members

$250.00

ACAMS Members

$300.00

Non-Members

$300.00
Sponsors

Silver Level Sponsors

Bronze Level Sponsors

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.