ACAMS Greater Phoenix Chapter November 2025 Financial Crimes Symposium

Overview

Join us for a cutting-edge exploration of today’s most pressing financial crime challenges and emerging threats. This comprehensive symposium brings together leading experts in cybercrime, cryptocurrency fraud, and forensic investigations to share invaluable insights and strategies.

Highlights include:

• Cryptocurrency fraud trends and investigation strategies
• Latest FBI Internet Crime Complaint Center (IC3) data and threat analysis
• Artificial Intelligence (AI): Applications in fraud detection and emerging risks
• Case studies featuring multi-state check fraud, bankruptcy fraud schemes, and more

Gain practical knowledge from FBI, Secret Service, and industry experts while networking with peers in financial crime prevention, compliance, and law enforcement.

This high-impact session will enhance your organization’s ability to detect, prevent, and investigate modern financial crimes.

Space is limited – reserve your spot today!

Agenda

Session 1: 8:30am-12:30pm MST (Phoenix, AZ)
Session 2: 1:00pm-5:00pm MST (Phoenix, AZ)

Registration opens 30mins prior to start time.

Networking/Happy Hour: 5:00pm-7:00pm MST (Phoenix, AZ)

Venue

Desert Financial Credit Union
148 N 48th St
Phoenix, AZ 85034