ACAMS Greater Phoenix Chapter October 2024 Event: 2024 AML Forum
Overview
Join us for an in-depth look at how emerging technologies are revolutionizing AML efforts, with a focus on the use of crypto / blockchain technology, as well as the application of artificial intelligence (AI) and machine learning (ML). You’ll hear how criminals are leveraging these technologies to facilitate cyber-enabled fraud, how investigators can use blockchain technology to enhance SARs, and the evolving role of AML professionals today in the digital age.
Please note that you may only register for one session—morning or afternoon.
Agenda
Session 1:
Registration Starts: 7:15am MST
Presentation Starts: 8:00am to 12:00pm MST (Will include breakfast)
Session 2:
Registration Starts: 12:15pm MST
Presentation Starts:12:30pm to 4:30pm MST
Happy Hour Networking: 5:00pm-7:00pm MST
Venue
Desert Financial Credit Union
148 N 48th St
Phoenix, AZ 85034
Pricing
Prices are subject to local tax.
Session 1: 7:15am-12:00pm MST
Chapter Members
ACAMS 會員
非會員
Session 2: 12:15pm-4:30pm MST
Chapter Members
ACAMS 會員
非會員
Introducing Chapter Board Member
Speakers
Protiviti
U.S. Secret Service (USSS)
Founder – FinCrime Insiders LLC
US Dept of Justice
Sponsors
Credits
4 ACAMS Credits
*In order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.