ACAMS Atlanta Chapter Anti-Financial Crimes Summit: Navigating the Future of Financial Crimes Trends, Challenges, and Best Practices

Março 27, 2025
9:30AM - 3:00PM ET
196 Montgomery Ferry Dr NE, Atlanta, GA 30309
4 ACAMS Credit

 

Registration for this event is now closed.

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4
ACAMS Credits

Overview

Join the ACAMS Atlanta Chapter for insightful discussion on Navigating the Future of Financial Crimes Trends, Challenges, and Risk Best Practices presented by:

  • David Tyree, Valid8, Emerging Trends in Financial Crimes and Risk Assessment Panelist
  • Jay Postma, MSB Compliance Inc., Risk Assessment Panelist
  • Stephanie Wise, Synovus Bank, Risk Assessment Panelist
  • Sheena Nayak, Meta, Financial Crime Challenges in the FinTech Sector and Risk Assessment Panelist
  • Arnav Sachdev, LexisNexis, Risk Based Approach in Practice

 

Agenda

Registration Opens: 9:30 AM ET
Presentations Start: 10:00AM ET
Networking Hour: 11:30 AM – 12 :30 PM ET
Presentation Ends: 3:00 PM ET
Close of event: 3:00 PM ET

 

Venue

Ansley Golf Club
196 Montgomery Ferry Dr NE
Atlanta, GA 30309

Speakers
Sheena Nayak Bio Photo
Sheena Nayak
Global Head of Sanctions and Regulatory Compliance Programs
Meta

Jay Postma Bio Photo
Jay Postma
President
MSB Compliance Inc.

Arnav Sachdev Bio Photo
Arnav Sachdev
Manager, Marketing Planning, Fraud and Identity
LexisNexis

David Tyree Bio Photo
David Tyree, CAMS
Senior Advisor, Financial Crime Detection and Anti-Money Laundering
Valid8

Stephanie Wise Bio Photo
Stephanie Wise
Executive Director BSA/AML Compliance
Synovus Bank

Sponsor

Credits

4 ACAMS Credits

*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.