*ACAMS members automatically receive 8 ACAMS Credits for attending this event.
Program
Pobierz
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
The Hero or the Villain? Technology’s Role in Financial Crime
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
It’s Always Something: Keeping Up with ‘Pig Butchering’ and Other Emerging Scams
9:05am-10:00am ET
Break
10:00am-10:10am ET
Weapons Training 101: Using 314(a) and 314(b) to Fight Financial Crime
10:10am-11:05am ET
Break
11:05am-12:05pm ET
Break
1:00pm-1:10pm ET
Speakers & Task Force
FAQs
What you may want to know about the ACAMS Law Enforcement Seminar.