Overview
Back by popular demand! Join AML, fraud, and law enforcement representatives as they discuss pivotal moments in their career and what employee skills and abilities are necessary to get started or ahead in a financial crimes career. Participate in break-out sessions with the speakers to delve further into areas critical to your future success.
Participants may continue the conversation by attending an optional networking hour immediately following the session.
Agenda
Registration Opens: 4:15 PM
Presentations Start: 4:45 PM
Presentation Ends: 7:00 PM
Networking Hour: 7:00 PM
Venue
Central Piedmont Community College
1231 Elizabeth Avenue, Charlotte, NC 28204
Zeiss Building, Parr Auditorium Room 1106
Followed by break-out sessions at:
1201 Elizabeth Avenue, Charlotte, NC 28204
Parr Center, Multipurpose Room 1000 and 1010
Pricing
The event is $5 for law enforcement, CPCC students, and active ACAMS Carolina Chapter members.
Non-Chapter Members is $50 and includes an optional ACAMS Carolinas Chapter one year membership.
Moderator
Bank of America
Panelists
US Bank
Fifth Third Bank
Ally
Bank of America
Sponsor
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.