Defending Financial Frontiers
In the never-ending cat-and-mouse contest between law enforcement and financial criminals, some things can tilt the game in Team Enforcement’s favor. Collaboration between law enforcement and other agencies, banks and other financial institutions, prosecutors, private-sector security, and foreign government contacts can cast a wide net over money launderers and scam operators. Sophisticated analysis tools and artificial intelligence can separate crime-trend needles from vast data haystacks. Recognition of money-laundering organizations’ standard operating procedures can illuminate the shadowy corners of the financial frontiers where these criminals like to operate.
The 2025 ACAMS Law Enforcement Seminar will fortify you for your next battle in the war against financial criminals. This virtual event spans two half-days on June 23-24, 2025, bringing together experts who will broaden your knowledge and sharpen your skills to prevail against well-funded and persistent adversaries. The seminar also will connect you with like-minded professionals from law enforcement and financial institutions who could be your newest allies in future skirmishes with the enemy. As you expect from ACAMS, this agenda will broaden your horizons and equip you well to keep defending our digital frontiers.