ACAMS Greater Phoenix Chapter April 2023: Arizona AML Forum

abril 25, 2023
8:30AM - 12:00PM MT
The Croft Downtown, 22 E Buchanan St, Phoenix, AZ 85004
3 ACAMS Credits
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3

ACAMS Credits

Overview

Get ready for the Greater Phoenix ACAMS Chapter and IRS Criminal Investigation’s 2023 Arizona AML Form. This will be a half day event of impressive speakers covering COVID Fraud Investigations, AML Trends & Case Studies, and Crypto-Related Investigations.

 

Mark your calendar for April 25th, 2023, and please join us at The Croft, downtown Phoenix, between 7:30a-12:00pm.

 

Agenda

Registration Opens: 7:30am – 8:30am MT
Presentations Start: 8:30am MTT
Presentation Ends: 12:00pm MT

 

Venue

The Croft Downtown
22 E Buchanan St
Phoenix, AZ 85004

 

Parking

334 S 2nd St Phoenix, AZ 85004, US
Or
334 S 1st St Phoenix, AZ 85004
$5 Daily Max per vehicle

Speakers

 

Investment/Payday Lending Fraud Investigation 

Male Silhouette
Brandon Lopez
Special Agent
IRS Criminal Investigation

 

AML Trends & Investigations – Financial Institution Perspective 

Female Silhouette
Amanda Polich
Senior AML Analyst
Western Alliance Bank

Female Silhouette
Jaylenne Lopez
AML Analyst
Western Alliance Bank

 

Cyber & Crypto-related Investigations 

Male Silhouette
Chad Martin
Task Force Officer, Drug Enforcement Administration
Scottsdale Task Force

Sponsor

Credits

3 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