Overview

Join us for an in-depth look at how emerging technologies are revolutionizing AML efforts, with a focus on the use of crypto / blockchain technology, as well as the application of artificial intelligence (AI) and machine learning (ML). You’ll hear how criminals are leveraging these technologies to facilitate cyber-enabled fraud, how investigators can use blockchain technology to enhance SARs, and the evolving role of AML professionals today in the digital age.

Please note that you may only register for one session—morning or afternoon.

Agenda

Session 1:
Registration Starts: 7:15am MST
Presentation Starts: 8:00am to 12:00pm MST (Will include breakfast)

Session 2:
Registration Starts: 12:15pm MST
Presentation Starts:12:30pm to 4:30pm MST

Happy Hour Networking: 5:00pm-7:00pm MST

Venue

Desert Financial Credit Union
148 N 48th St
Phoenix, AZ 85034