ACAMS Pittsburgh Chapter October 2025 Event: Disrupting Chinese Laundering Networks: From Intelligence to Enforcement

Overview

Join the ACAMS Pittsburgh Chapter for an in-depth learning event focused on the evolving landscape of Chinese Money Laundering. This session will feature three expert-led presentations offering unique perspectives: a law enforcement overview, a research-based analysis of emerging trends, and a real-world case study. Attendees will gain a comprehensive understanding of the methods, networks, and typologies associated with Chinese-linked laundering schemes, as well as the challenges faced in detection and enforcement.

Key Takeaways:

• Insight into law enforcement strategies and investigative approaches targeting Chinese money laundering operations.
• Analysis of current trends, typologies, and red flags from a research and intelligence perspective.
• Lessons learned from a real-world case example, including risk indicators and compliance implications.
• Practical guidance for AML professionals to enhance detection, reporting, and mitigation efforts.

Agenda

Registration Opens: 4:45 PM EST
Presentations Start: 5:00 PM EST
Presentation Ends: 7:00 PM EST
Close of event: 7:00 PM EST

Venue

National Cyber Forensics & Training Alliance (NCFTA)
2000 Technology Dr
Pittsburgh, PA 15219

All individuals are required to provide government-issued identification at sign in.