ACAMS Boston Chapter November 2025 Event: Shell Companies

Listopad 13, 2025
4:30PM - 7:00PM
One Marina Park Dr, 13th Floor
1 ACAMS Credit
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1
ACAMS Credit

Overview

Experts will walk through what defines a shell company, why they’re used (and misused), the risks they pose, and how to identify them in real-world situations. You’ll gain practical insights into due diligence strategies and red flags, plus updated guidance amid evolving regulatory expectations.

 

Agenda

Registration Opens: 4:30 PM ET
Presentations Start: 5:00 PM ET
Presentation Ends: 6:00 PM ET
Close of event: 7:00 PM ET
Networking Hour: 6:00-7:00 PM ET

 

Venue

FNZ Trust Company
One Marina Park Dr, 13th Floor
Boston, MA 02210

 

Pre-registration required and attendees may need to provide ID on arrival.

This event is closed to the press.

Pricing

Prices are subject to local tax.

Chapter Members

0,00 US$

Członkowie ACAMS

25,00 US$

Osoby nienależące do ACAMS

40,00 US$

Speakers

Richard Graham

Richard Graham
Director / Practice Lead – Financial Crimes
Moody’s
Emily Griffin Bio Photo

Emily Griffin, CAMS
Director / Practice Lead – Financial Crimes
Moody’s

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.