ACAMS Central Florida Chapter August 2025 Event: Interagency Collaboration between Law Enforcement and DoD in Sanctions and Export Compliance
Sierpień 20, 2025
5:15PM - 8:15PM ET
880 Carillon Parkway, St. Petersburg, FL 33716
2
ACAMS Credits
Overview
The Global Strike Force is comprised of representatives from the Department of Defense and federal law enforcement agencies focused on counter-proliferation activities with a particular interest in the counter UXS mission (uncrewed vehicles in air, land, marine and space environments).
- Overview of counter-proliferation efforts to protect US technology.
- Best practices for eliminating stove pipes and facilitate information sharing.
- Export and sanctions investigations examples.
Agenda
Registration Opens: 5:15 PM ET
Presentation Starts: 5:30 PM ET
Presentation Ends: 7:30 PM ET
Networking Hour: 7:30-8:00 PM ET
Close of event: 8:15 PM ET
Venue
Raymond James Tower 2
880 Carillon Parkway
St. Petersburg, FL 33716
Please park in visitor parking near the venue entrance.
Pricing
Chapter Members
0,00 US$
Członkowie ACAMS
0,00 US$
Osoby nienależące do ACAMS
0,00 US$
Moderator
John Dumas
Law Enforcement Liason,Homeland Security Investigations
Featured Panelists
Robert Matteis
Defense Criminal Investigative Service
James Smith
Homeland Security Investigations
Anthony Lanzillotti
Department of Commerce Office of Export Enforcement
Mike Jones
Department of Defense
Ron Loecker
Special Agent in Charge,IRS-CI
Additional Presenters
Michael Paquin
Homeland Security Investigations liaison to DoD
Molly Clarkson
Department of Defense
Richard Dunn
Department of Defense
Carleen Forler
Department of Defense
Credits
2 ACAMS Credits
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.