ACAMS Law Enforcement Seminar
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. 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. Understanding the financial practices of drug cartels and human smugglers can unlock secrets to better secure our borders.
The 2025 ACAMS Law Enforcement Seminar will fortify you for your next battle in the war against financial criminals and sophisticated crime organizations. 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 law enforcement professionals 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 and geographic frontiers.
*ACAMS members automatically receive 8 ACAMS Credits for attending this event.
Program
Virtual Doors Open
11:45am-5:00pm ET
Welcome Remarks
12:00pm-12:05pm ET
Keynote Address with Q&A
12:05pm-12:40pm ET
Break
12:40pm-12:50pm ET
Focusing on the Fight Against Fentanyl
12:50pm-1:45pm ET
Break
1:45pm-1:55pm ET
Break
2:50pm-3:00pm ET
Break
3:55pm-4:05pm ET
Virtual Doors Open
8:45am-2:00pm ET
Opening Remarks
9:00am-9:05am ET
How Chinese Money-Laundering Organizations Build Connections in Mexico
9:05am-10:00am ET
Break
10:00am-10:10am ET
The Criminal Realities of Virtual Currencies
10:10am-11:05am ET
Break
11:05am-12:05pm ET
Break
1:00pm-1:10pm ET
Closing Remarks
1:55pm-2:00pm ET
Pricing
Prices are subject to local tax.
Group Packages and Discounts
Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.
Pricing Schedule
Pricing Category | Member | Non-Member |
|---|---|---|
| Private Sector Early Bird – Save US$100 when you register by May 2, 2025 | US$545 | US$645 |
| Private Sector Standard Rate | US$645 | US$745 |
| Public Sector Flat Rate | US$545 | US$645 |
FAQs
What you may want to know about the ACAMS Law Enforcement Seminar.