Overview

Delve into the intricate world of law enforcement's battle against money laundering. Explore high-profile cases, learn investigative techniques, and uncover the multifaceted strategies employed to combat illicit financial activities and safeguard global economies. Our panel of experts will discuss how the evolving regulatory landscape and technological advancements influence their fight against financial crime.

Agenda

Check-in starts: 5:30 PM 
Panel starts promptly: 6:00 PM 
Networking: 7:15 PM to 8:30 PM

Venue

McDermott Will & Emery
1 Vanderbilt Avenue
New York, NY 10017

Due to security requirements of our host, online registration for this event is mandatory and no walk-ins can be accommodated. Doors open at 5:00 PM and will close at 6:15 PM. Please do not arrive prior to 5:00 PM, and attendees arriving after 6:15 PM may not be able to gain entry. Participants arriving prior to 6:15 PM will receive one CAMS credit for attendance to this event.

In compliance with the Americans with Disabilities Act, the ACAMS New York Chapter will honor requests for reasonable accommodations made by individuals with disabilities. Requests can be served more effectively if notice is provided at least 5 days before the event. Direct accommodation requests to acams.ny.chapter@gmail.com.

Members of the press please contact the ACAMS New York Chapter prior to quoting any speakers or panelists directly.