Overview
This is the 8th annual all day learning and networking event for the ACAMS CT Chapter. Speakers and topics will include a law enforcement panel discussing cases and SARs; a panel discussing the evolution of technology as it relates to cryptocurrency, AML, financial crime prevention; and a panel discussing human trafficking for financial crimes professionals.
Timing
Registration Opens: 8:00 AM
Presentations Start: 9:30 AM
Presentation Ends: 3:15 PM
Close of event: 3:30 PM
Venue
Mohegan Sun
1 Mohegan Sun Boulevard
Montville, CT 06382
Venue capacity: 250-300+ people
Program
|
Speaker 1 KEYNOTE (9:30 AM – 10:15 AM) |
Assistant U.S. Attorney, State of Connecticut |
|
Panel 1 (10:30 AM – 12:00 PM) |
Law Enforcement Discussion – Investigations & Case Studies |
|
Panel 2 (1:15 PM – 2:15 PM) |
Evolution of AML and Crypto Technology |
|
Panel 3 (2:30 PM – 3:30 PM) |
Full Circle: Human Trafficking |
Pricing
Non-ACAMS Member Price: $225.00
ACAMS Members/Non-Chapter Member Price: $200.00
Chapter Member Price: $175.00
Law Enforcement: $100.00
Credits
4 CAMS 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