Overview
Are you as ready as we are for another in-person event?!
Get ready, because this September ACAMS Greater Phoenix Chapter and the IRS Criminal Investigation will be hosting the 2022 Arizona AML Forum!!!!
This is a day full of an impressive line up of guest speakers. We'll hear them discuss topics like Exploiting the Illicit Use of Cryptocurrency and The Role of Artwork and Antiquities in the Facilitation of Money Laundering. There will also be case studies on unlicensed MSB/Romance & Elder Fraud along with Cryptocurrency and the Cybercrime Unit.
Mark your calendar for September 16, 2022 and come join us at the Gila River Casino - Wild Horse Pass between 8:15am - 4:30pm.
Event Pricing:
ACAMS Members: $45
Non ACAMS Members: $80
*Law Enforcement Personal: Free
*If you are a member of a Law Enforcement Agency and would like to register for the event for special Law Enforcement Pricing, please email Greg Howard from IRS Criminal Investigations at Stephen.Howard@ci.irs.gov.
ACAMS Members will received 4 ACAMS Continuing Education Credits
Timing
Registration Opens: 8:15am
Presentations Start: 8:45am
Presentation Ends: 4:30pm
Close of event: 4:30pm
Venue
Gila River Resorts & Casinos - Wild Horse Pass
5040 Wild Horse Pass BLVD
Chandler, AZ 85226
Venue capacity: 600
Please park in Parking Lot B on the Southwest Side of Wild Horse Pass Casino.
Notice of Filming and Photography
When you attend this event, you enter an area where photography, audio, and video recording may occur. By entering the event premises, you consent to such recording media and its release, publication, exhibition or reproduction.
Speakers
Sponsor
Credits
4 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