ACAMS Greater Philadelphia Chapter October 2025 Annual One-Day Symposium

Overview

The Greater Philadelphia ACAMS Chapter is hosting its annual One-Day Symposium, which will feature expert speakers presenting on the latest AML news, trends, and best practices.

Attendees who are not current Philadelphia Chapter members but hold an active ACAMS membership will receive a complimentary Chapter membership (a $50 value) as part of our special promotion. 

Agenda

Registration Opens: 8:30 AM 
Presentations Start: 9:00 AM 
Presentation Ends: 4:30 PM 
Networking Hour: 4:30 PM 
Close of event: 5:30 PM 
 

Session 1: Doubling Down on Verification in the Gambling World
Session 2: New AML Threats and Law Enforcement’s Evolving Playbook
Session 3: BSA/AML Balancing Act – Know Now, Act Fast
Session 4: Regulatory Insights from key agencies
Session 5: Practical Approaches to AML and OFAC Model Validation
 

Venue

The Westin, Mount Laurel
555 Fellowship Road
Mount Laurel, NJ 08054