Overview

The Greater Philadelphia ACAMS Chapter and Unit21 are partnering to host the last chapter event of 2025… and we are closing out strong! Based on the results thus far from the ‘AI in AML & Fraud Survey’, we see that many of you are thinking about or already leveraging AI in your BSA/AML and Fraud programs. Please join us to get a fresh take on how AI is being integrated into solutions intended to optimize institutions' anti-money laundering and fraud programs. We know that leveraging AI is the hot topic within the industry and there is a mixture of excitement and pressure coming from leadership teams to determine how it can be leveraged responsibly. The learning event will cover various use cases of AI within the BSA/AML program, organizational readiness, and how institutions are currently benefiting from AI functionality.

Agenda

Registration Opens: 6:00 PM ET
Presentations Start: 6:30 PM ET
Presentation Ends: 7:30 PM ET
Networking Hour + Small Bites Start: 7:30 PM ET
Networking Hour + Small Bites Ends: 8:30 PM ET

Venue

The Study at University City
20 S 33rd St, Philadelphia, PA 19104