ACAMS New Jersey Chapter Financial Crimes Summit 2025: Atlantic City
Registration has closed for this event.
Overview
Please join the NJ ACAMS Chapter for a one-day financial crimes summit. Summit will feature a regulatory panel inclusive of the OCC, Federal Reserve, CFTC and SEC; a presentation by IRS-CI of the Bitcoin Fog case; panels on Banking as a Service and Data Governance in financial crimes, and more. Event will include networking breakfast and lunch, as well as a happy hour the night before. Attendees will be eligible for four hours of CAMS credit.
We invite all registrants to join us for a Happy Hour on Thursday, April 10, from 5:00 pm to 7:00 pm at the BetMGM Sportsbook and Bar.
Venue
Borgata Hotel, Casino & Spa
1 Borgata Way
Atlantic City, NJ 08401
Agenda
Download the Attendee Information Sheet here.
Registration Opens
8:00am-8:30am
Breakfast
8:30am-9:00am
Opening Remarks
9:00am-9:05am
Regulatory Update
9:05am-9:55am
Casino AML and Current Trends
9:55am-10:45am
Networking Break
10:45am-11:05am
Refine Introduction
11:05am-11:10am
Crowe Introduction
11:10am-11:15am
Networking Lunch at the AMERICAN BAR & GRILLE
12:55pm-1:55pm
Matrix Introduction
1:55pm-2:00pm
WorkFusion Introduction
2:00pm-2:05pm
Closing Remarks
3:45pm-4:00pm
Moderators
Wells Fargo
Valley Bank
Credits
4 ACAMS Credits
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.