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Overview
For law enforcement by law enforcement, the ACAMS Law Enforcement Seminar is returning in June 2024 to continue supporting government's fight to end financial crime. The upcoming program will feature seasoned experts, who will provide practical guidance on emerging threats and explore best practices to detect and prevent increasingly sophisticated financial crimes while exploring ways to foster public/private partnerships for better outcomes.
Join us on June 17-18, 2024, and learn about the latest and most complex issues affecting AFC law enforcement professionals today including escalating check and wire fraud, dark web case typologies, how criminals are using artificial intelligence and more.
*ACAMS members automatically receive 8 ACAMS Credits for attending this event.
Program
Virtual Doors Open
11:45am-5:00pm ET
Welcome Remarks
12:00pm-12:05pm ET
Keynote Address with Q&A
12:05pm-12:40pm ET
Break
12:40pm-12:50pm ET
The Hero or the Villain? Technology’s Role in Financial Crime
12:50pm-1:45pm ET
Break
1:45pm-1:55pm ET
Break
2:50pm-3:00pm ET
Break
3:55pm-4:05pm ET
Virtual Doors Open
8:45am-2:00pm ET
Opening Remarks
9:00am-9:05am ET
It’s Always Something: Keeping Up with ‘Pig Butchering’ and Other Emerging Scams
9:05am-10:00am ET
Break
10:00am-10:10am ET
Weapons Training 101: Using 314(a) and 314(b) to Fight Financial Crime
10:10am-11:05am ET
Break
11:05am-12:05pm ET
Break
1:00pm-1:10pm ET
Speakers & Task Force
FAQs
What you may want to know about the ACAMS Law Enforcement Seminar.