Overview
Earn 4 CAMS credits tackling the most pressing issues facing the financial crimes community while networking with peers, industry experts, law enforcement and NGO liaisons. Sessions will cover a variety of topics including the National Priorities, building an effective AML program, advancements in technology, Chinese money laundering, Sanctions, and more!
Don’t wait, join the ACAMS Carolinas Chapter today to enjoy discounted event pricing!
Agenda
8:00 AM Registration and Breakfast
9:00 AM Welcome Remarks
9:15 AM General Session - Keynote Speaker
10:00 AM General Session - Ask Us Anything!
11:10 AM Concurrent Sessions - Governance, Chinese Money Laundering
12:00 PM LUNCH
1:30 PM Concurrent Sessions - Innovation, Sanctions
2:50 PM General Session - Trafficking in 2024
3:50 PM Closing Remarks
4:00 PM Networking Reception
Venue
Charlotte Convention Center
501 S. College Street
Charlotte, NC 28202
The conference will take place on the 2nd floor of the Charlotte Convention Center. Additional details will be sent out closer to the event.
Parking is not provided, however there are several parking lots around the convention center that attendees can park in.
Complimentary Wi-Fi is available in all meeting rooms and ballrooms.
Pricing
Chapter Member Price: $200
Non-ACAMS Member Price: $250
ACAMS Members/Non-Chapter Member Price: $250
Law Enforcement: $25
Speakers
Department Homeland Security - Immigration and Customs Enforcement
Quantifind
Department Homeland Security - Homeland Security Investigations
Polaris
KPMG
Moore & Van Allen
PNC Bank
Fifth Third Bank
US Bank
Ally
Ally Bank
Ally Bank
Wells Fargo Bank
Truist Financial Corp.
Wells Fargo Bank
Thomson Reuters Special Services
US Bank
Blue Ridge Bank
Truist Bank
Truist Bank
Truist Bank
Moody's
DHS Center for Countering Human Trafficking, HSI
Platinum Sponsors
Reception Sponsor
Gold Sponsors
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.