This learning event is designed for BSA / AML / CT and other professionals in either the Public or Private Financial Crimes sector

Event Details and Learning Outcomes:

• Learn about new technologies and how they are being implemented
• Hear about trends with these new technologies and how they assist many different Investigative authorities
• Discuss how criminal elements are using these techniques as well, and how to stay in front of these entities
• Network with colleagues as the 2023 year comes to an end
   

Agenda:

Registration Opens: 3:30 pm ET
Presentations Start: 4pm ET
Presentation Ends: 6pm ET
Close of event: 7pm ET
Networking Hour: 6pm-7pm ET
 

Venue:

3800 Queen Palm Dr, Tampa, FL 33610
Building C
 

Venue capacity: 175