ACAMS US Capital Chapter 4th Annual AML/ CTF Financial Institution and Law Enforcement Collaboration Forum
九月 29, 2022
11:00AM - 7:00PM ET
IPR Center, 2451 Crystal Drive, Arlington, VA 20598
Please join the US Capital Chapter for its 4th annual public-private partnership forum. Panel topics include:
Panel 1: Emerging Fraud Trends and Red Flags
Panel 2: Public/Private Partnerships in the Beltway
Panel 3: Understanding the financial flows tied to Fentanyl and other illicit drugs Fireside chats with IRS-CI, HSI, and the FBI on priorities and emerging trends. We will also have a keynote address from FinCEN.
You will hear from FinCEN, FBI, IRS-CI, DOJ, HSI and private sector speakers. The event will start with a box lunch and conclude with a networking happy hour.
Registration Opens: 11 am Presentations Start: noon Presentation Ends: 5 pm Close of event: 5 pm Networking Hour: 5-7 pm