Registration for this event is now closed.
Overview
Roundtables are back and the first one will be in downtown Los Angeles, hosted by City National Bank!
Join us to discuss the 2024 financial crime landscape, the ACAMS Global AFC Threats Report 2024, and 2023 regulatory and enforcement actions. Meet with other Southern California ACAMS professionals to discuss how your AFC programs are responding to these emerging threats, what best practices are being leveraged, and what new technology and/or approaches to these growing threats are you employing. Please come ready to discuss concerns and/or the steps your financial institutions is taking.
Venue
City National Bank
350 S. Grand Ave, 3rd Floor
Los Angeles, CA 90037
Credits
2 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.