The New Age of Regulation & Financial Crimes

mai 6, 2022
Hilton Stamford & Executive Conference Center, 1 First Stamford PlaceStamford, CT 06902
4 CAMS Credits*

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

 

Overview

This is the 7th annual all day learning and networking event for the ACAMS CT Chapter. Speakers and topics will include child sex trafficking; a law enforcement panel discussing cases and SARs; FFIEC Examination Manual & BSA/AML Regulatory Updates; and a discussion on Cryptocurrency and Virtual Assets.

 

Agenda:

Registration Opens: 8:30 AM

Presentations Start: 10:00 AM

Presentation Ends: 4:00 PM

Close of event: 4:00 PM

Networking Hour: 4:00 to 6:00 PM

Pricing

Non-ACAMS Member Price: $250.00

ACAMS Members/Non-Chapter Member Price: $200.00

Chapter Member Price: $200.00

Law Enforcement: $150.00

Credits

4 CAMS 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