ACAMS Greater Philadelphia Chapter March 2025 Event: Cracking the Shell and Regulatory Update

Mars 13, 2025
5:30PM - 8:00PM ET
480 N. Gulph Road, King of Prussia, PA 19406
1 ACAMS Credit
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ACAMS Crédit

Overview

Take a deep dive into how shell companies present unique risks to banks.  In this session we will cover Moody’s unique insights into the universe of the 19m known companies with indicators of being a shell.  Learn how to identify shell companies, understand their ownership structure, and what industries they are most likely to appear in.

 

Agenda

Registration Opens: 5:30-6:00 PM ET
Presentation Starts: 6:00 PM ET
Presentation Ends: 7:00 PM ET
Networking Hour: 7:00 to 8:00 PM ET

 

Venue

Sheraton Valley Forge Hotel
Centennial Ballroom II & III
480 N. Gulph Road
King of Prussia, PA 19406

Pricing

Prices are subject to local tax.

Chapter Members

0,00 US$

Membres de l’ACAMS

15,00 US$

Non membres

25,00 US$
Speakers
Richard Graham
Richard Graham
Director - KYC / Financial Crime
Moody’s

Shaquala Swinton Bio Photo
Shaquala Swinton, CAMS
Industry Practice Lead
Moody's

Sponsor

Credits

1 ACAMS Credit

*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.