This event and discussion will be led by active agents with the local Homeland Security Investigations office. Our special guests will provide an overview of HSI, discuss the impact that BSA reporting requirements have on criminal organizations, Elder Fraud and Trade Based Money Laundering. There will also be an opportunity for ACAMS members and attendees to ask questions throughout the event.

Timing

Registration Opens: 4:30pm CT
Presentations Start: 5:15pm CT
Presentation Ends: 6:30pm CT
Networking Hour: 6:30-7:30pm CT
Close of event: 8:00pm CT