ACAMS Greater Twin Cities Chapter May 2025 Spring Summit - Practical Approaches and Best Practices for Enhancing Risk Management and Compliance
Registration for this event is now closed. For any questions, please contact Chapters@acams.org.
Overview
Join us for an insightful and comprehensive event delving into the latest strategies and technologies transforming the landscape of risk assessment and compliance with best practices and tips along the way.
Our expert speakers will guide you through four sessions focused on the following key topics:
- Risk Assessment Strategy
- Model Validation, Tuning and Testing
- Investigations Best Practices
- Exam Prep / Audit Best Practices
Agenda
Registration Opens: 10AM CT
Presentations Start: 11AM CT
Presentation Ends: 3PM CT
Close of event: 3:30PM CT
Networking Hour: 3:30 – 4:30PM CT
Venue
Thomson Reuters: The Landing
2900 Ames Crossing Road
Eagan, MN 55121
Parking: Attendees will park where there is open space in red lots noted in image below. There is NO parking in blue lot.
Platinum Sponsor
Gold Sponsors
Credits
4 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.