ACAMS Carolinas Chapter June 2025 Event: Regulatory Environment and Enforcement Actions - A Mid-Year Check In

Overview

Join us for a mid-year check in to talk about the current regulatory environment and the impact of some of the recent enforcement actions. Our panel of experts will provide insights on the future of the AML Act of 2020, the National Priorities and lessons learned and best practices from enforcement actions. Also, our speakers will provide insights into what to expect in the second part of 2025.

Agenda

Presentations Start: 4:30 PM
Presentation Ends: 5:30 PM
Close of event: 7:00 PM
Networking Hour: 5:30 – 7:00 PM

Venue

Ally Charlotte Center (ACC)
601 S Tryon
Charlotte, NC 28202
2nd Floor

ID must be presented at security desk in lobby to gain access to 2nd floor. Only registered individuals will be allowed access.