ACAMS South Florida May 2025: Spring Anti-Financial Crime Forum

Overview

We are excited to announce the ACAMS South Florida Chapter's Spring Financial Crime Forum—an essential gathering for South Florida's financial crime-fighting community. Join us for a dynamic event aimed at equipping professionals with the insights and strategies necessary to combat financial crime effectively.

Event Overview:

The Spring Financial Crime Forum serves as an exchange platform for industry leaders and law enforcement officials, to share expertise, discuss emerging trends, and explore innovative solutions in the realm of financial crime prevention.

Key Themes:

• Trend Analysis: Gain valuable insights from compliance leaders on current and emerging financial crime trends impacting the South Florida region.
• AI Advancements: Explore the role of AI in enhancing detection and prevention efforts, with discussions on cutting-edge tools and techniques.
• Collaborative Partnerships: Learn about successful models of collaboration between the public and private sectors, and the importance of information sharing in combatting financial crime.

Why Attend:

• Expert Insights: Hear directly from industry experts and gain valuable perspectives on navigating the evolving landscape of financial crime.
• Networking Opportunities: Connect with peers, build professional relationships, and exchange ideas with leaders in the field.
• Practical Strategies: Acquire actionable strategies and best practices to strengthen your organization's resilience against financial threats.

Agenda

Registration Opens: 12:00PM
Presentations Start: 1PM
Presentation Ends: 4:30PM
Close of event: 5PM
Networking Hour: 5PM – 6PM

Venue

Florida International University, College of Business Complex CBC
233 11200 SW 8th St 
Miami, Florida 33199