ACAMS Mid Tennessee Chapter July 2025 Event: Fraud Red Flags: When to Swipe Left on your Customer

Overview

An overview of prevalent financial crimes being investigated by the FBI and indicators of those crimes from a financial institution standpoint. How law enforcement and external partners in the financial industry can work together to investigate perpetrators in a timely and effective manner.

Agenda

Presentations Start: 5:00 PM CST
Presentation Ends: 6:00 PM CST
Close of event: 6:30 CST
Networking Hour: 4:30-5:00 and 6:00-6:30 CST

Venue

Hyatt House Nashville Airport - Meeting Room
14 Century Blvd
Nashville, TN 37214