Overview

Moody’s Analytics hosts an annual banking Summit in Scottsdale, Arizona and is partnering with the ACAMS Phoenix Chapter to deliver sessions on Shell companies and financial crimes, Fraud, and AI in compliance. This special half day seminar for ACAMS members will include 3 learning sessions, a champagne reception for Compliance professionals and dinner with over 200 industry professionals at The Phoenician Resort.

To date there are 99 financial institutions signed up and we expect to have 200+ lending professionals in attendance. It is a great opportunity to network with peers and to engage a bit deeper with Moody's. You will receive 3 'ACAMS continuing education' credits for attending the three sessions.

Agenda

Registration Opens: 1:30pm

Navigating the AI landscape, insights from compliance leaders- Panel Presentations Start: 2:00 – 2:45pm

Networking: 2:45 – 3:25pm

Shell companies and financial crimes- Panel Presentation: 3:25 – 4:10pm

Break: 4:10 – 4:20pm

Mark Zandi, Chief Economist, Moody’s Analytics Keynote Address & Wrap Up: 4:20 – 5:20pm

Fight the Fraud - Panel Presentation: 5:20 – 6:05pm

Champagne Networking: 6:05 – 6:45pm

Dinner: 6:45 – 10:00pm

Close of event: 10:00pm

Venue

The Phoenician, Scottsdale, AZ
6000 East Camelback Road
Scottsdale, AZ 85251