ACAMS Greater Phoenix Chapter May 2025 Event: 2025 Arizona AML Forum
Overview
Join us as our subject matter experts give an in-depth look into a variety of informative and captivating cases, including an extraordinary fentanyl case, a Medicaid fraud case identified in Arizona and how the state responded, crypto investigation involving Uber, and an investigation involving fraud facilitated through a money service business (MSB).
Agenda
Registration Opens: 7:30am
Presentations Start: 8:30am
Presentation Ends: 4:30pm
Close of event: 4:30pm
Networking Hour: 4:45 to 7:00pm
Venue
Scottsdale Stadium Event Center
7408 E Osborn Rd.
Scottsdale, AZ 85251
Parking Details: Civic Center Library Parking Garage 3803 N Drinkwater Blvd, Scottsdale, AZ 85251
Pricing
Prices are subject to local taxes.
Miembros del capitulo
Miembros de ACAMS
No Miembros
Student/LE Discount: $30.00
Speakers
Scottsdale Police Department
Drug Enforcement Administration
Drug Enforcement Administration
Arizona Healthcare Cost Containment System
Sponsors
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.