ACAMS Connecticut February 2023 Chapter Event: Current Day Concerns in Financial Crimes

febrero 10, 2023
8:00AM - 3:30PM
Mohegan Sun, Montville, CT
4 Créditos ACAMS

Venue

Mohegan Sun
1 Mohegan Sun Boulevard
Montville, CT 06382
 

Venue capacity: 250-300+ people

Program

 

Speaker 1 KEYNOTE (9:30 AM – 10:15 AM)

Assistant U.S. Attorney, State of Connecticut

Panel 1 (10:30 AM – 12:00 PM)

Law Enforcement Discussion – Investigations & Case Studies

Panel 2 (1:15 PM – 2:15 PM)

Evolution of AML and Crypto Technology

Panel 3 (2:30 PM – 3:30 PM)

Full Circle: Human Trafficking

Pricing

Non-ACAMS Member Price: $225.00
ACAMS Members/Non-Chapter Member Price: $200.00
Chapter Member Price: $175.00
Law Enforcement: $100.00

Credits

4 CAMS Credits
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up  with the same email address used with your Member profile