ACAMS Atlanta Chapter March 2024 Financial Crime Summit

marzo 21, 2024
10:00AM - 2:00PM ET
Ansley Golf Clubhouse, 196 Montgomery Ferry Dr NE, Atlanta, GA
4 ACAMS Credits
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4
ACAMS Credits

Overview

The ACAMS Atlanta Chapter is pleased to announce its inaugural event for 2024. We invite you to attend the Financial Crime Summit, offering a valuable opportunity to stay informed and abreast of the latest trends in Fraud and Cyber Crime. The summit will feature great speakers from law enforcement, a panel discussion for members active participation and questions, as well as opportunity for networking. We hope you can join us!

 

Agenda

Presentations Start: 10 am ET
Presentation Ends: 2 pm ET
Close of event: 2 pm ET

 

Venue

Ansley Golf Clubhouse
196 Montgomery Ferry Dr NE
Atlanta, GA

Pricing

Miembros del capitulo

US$95.00

Miembros de ACAMS

US$125.00

No Miembros

US$125.00

Early Bird price:  discount of $20 off the above prices until the end of Feb.

Speakers
Anna Burns Bio Photo
Anna Burns
Regional Director, Southeast Region
Federal Trade Commission

Male Silhouette
Peter Diskin
Assistant Regional Director, Enforcement
SEC Atlanta Regional Office

Maanas Godugunur Bio Photo
Maanas Godugunur
Sr. Director of Ecommerce and Payments, Fraud and Identity
LexisNexis

Aaron Seres Bio Photo
Aaron Seres, CPA, CAMS
Supervisory Special Agent, Atlanta Field Office
Federal Bureau of Investigation

Sponsor

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.