ACAMS Law Enforcement Seminar - Free

2025年6月23日 - 24日
Online
7 ACAMS Credits
Private chapter member price
US$9,999,995.00

    Law Enforcement Seminar Highlights

    100+

    Expected
    Attendees

    30

    Days of On-Demand Recordings

    7

    ACAMS
    Credits*

    2

    Half Days 
    of Training

    *ACAMS members automatically receive 7 ACAMS Credits for attending this event.

    Top Themes

    Focusing on the Fight Against Fentanyl
    The Intersection of Financial Crime and Immigration
    How Chinese Money-Laundering Organizations Build Connections in Mexico
    Data-Driven Detection: Unlocking Insights for Financial Crime Fighting

    Keynote and Special Presentation Speakers

    Christopher S. Delzotto Bio Photo

    Christopher S. Delzotto, CAMS
    Section Chief
    Federal Bureau of Investigation (FBI)
    Steven Schrank Bio Photo

    Steven Schrank
    Special Agent in Charge
    Homeland Security Investigations (HSI) Atlanta

    Speakers and Task Force

    FBI Logo - BW

    Nicholas Berta
    Supervisory Special Agent, Cyber-Enabled Fraud and Money Laundering Unit
    Federal Bureau of Investigation (FBI)
    Ricardo M. Carcas Bio Photo

    Ricardo M. Carcas, CFE
    Assistant Special Agent in Charge, Office of Investigations
    HHS Office of Inspector General
    Alek Dvoskin

    Alek Dvoskin, CAMS
    Global Intelligence Lead
    Cash App
    Marcy Forman

    Marcy Forman, CAMS, CGSS
    Senior Vice President, Global Head of High-Risk Investigations
    TD Bank Group
    William Scott Grob

    Dr. William Scott Grob, CAMS-FCI, CGSS
    Director - Research and Analysis
    ACAMS
    Gregory R. Mandoli

    Gregory R. Mandoli, CAMS
    Supervisory Special Agent
    Homeland Security Investigations (HSI)
    Dandridge Myles Bio Photo

    Dandridge Myles
    Head of SAR Management
    TD Bank
    FBI Logo - BW

    Jessica Pipher
    Unit Chief
    Federal Bureau of Investigation (FBI)
    Department of Treasury Special Agent Badge

    Jose Salcedo
    Special Agent
    Internal Revenue Service-Criminal Investigation (IRS-CI)
    Neil Sternthal Bio Photo

    Neil Sternthal
    Chief Executive Officer
    ACAMS
    Delena Spann Bio Photo

    Delena D. Spann
    Cyber Fraud Task Force
    U.S. Secret Service
    Craig Timm Bio Photo

    Craig Timm
    Senior Director of Anti-Money Laundering
    ACAMS
    John Tobon Bio Photo

    John F. Tobon, CAMS
    Former Assistant Director, Countering Transnational Organized Crime Division
    Homeland Security Investigations (HSI)
    Erin West Bio Photo

    Erin West
    Founder and President
    Operation Shamrock
    Patrick Wyman

    Patrick Wyman
    Unit Chief
    Federal Bureau of Investigation (FBI)

    Register

    ACAMS Law Enforcement Anti-Financial Crime Seminar 2025
    US$0.00
    Please Note - Limited Live Availability

    Only a few seats remain to access the live session, as we limit the number of participants to preserve the quality of speaker-attendee engagement and allow for productive Q&A sessions. Sign up now to reserve your spot. After we reach max capacity, we will make registration available for on-demand version of the seminar which will be delivered after the live event. 

    Complimentary Registration

    This event is provided at no cost to all government employees.

    FAQs

    What you may want to know about the ACAMS Law Enforcement Seminar.

     

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