Overview

What is White – Collar Crime? 

White-collar crime is a nonviolent crime often characterized by deceit or concealment to obtain or avoid losing money or property, or to gain a personal or business advantage. Examples of white-collar crimes include securities fraud, embezzlement, corporate fraud, and money laundering. 

Join your ACAMS Greater Boston Chapter and hear from Cory Flashner and Steve Ganis, members at Mintz (Law Firm) in Boston on recent Trends in White Collar Crimes.

Chatham House Rules will apply.

Agenda

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

Venue

Mintz
One Financial Center
Boston, MA 02111

Attendees entering the building before 6:00 should enter through the Summer St. entrance and check-in with security. Attendees will need to show their ID’s at this time. Doors lock on Summer St. at 6:00 PM, after that point, guests will use the Essex St. entrance.