Overview

We are pleased to announce the ACAMS South Florida Chapter's Fall Financial Crime Forum—an essential event designed for professionals committed to combating financial crime in the region.

Event Overview: This forum serves as a crucial platform for interaction between industry leaders and regulatory officials. Attendees will gain insights, discuss emerging trends, and explore innovative solutions in financial crime prevention.

Key Topics:

• Regulatory Deep Dive: Engage directly with current and former top U.S. regulators to uncover current and emerging financial crime trends impacting the South Florida region.
• Tech-Driven Solutions: Explore the cutting-edge technologies revolutionizing detection and prevention efforts, featuring discussions on the latest tools and techniques.
• Public-Private Synergy: Discover successful collaboration models between public and private sectors, emphasizing the importance of information sharing in the fight against financial crime.

Why You Should Attend:

• Insider Insights: Tap into the knowledge of industry experts and regulators to stay ahead of the evolving financial crime landscape.
• Strategic Networking: Connect with industry peers, forge valuable relationships, and share ideas with leaders in the field.
• Practical Takeaways: Walk away with actionable strategies and best practices to bolster your organization's defences against financial threats.

Agenda

Registration Opens: 12PM - Lunch will be offered during registration.
Presentations Starts: 1PM
Presentation Ends: 4:45PM
Close of Event: 5PM

Venue

University of Miami
Lakeside Expo Center 1123
1280 Stanford Dr Room 1078, Coral Gables, FL 33146

Self-parking will be available in the Pavia Garage located next to the venue.