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ACAMS Connecticut Chapter’s 4th Annual Learning and Networking Event

February 2 @ 8:00 am - 4:00 pm UTC-5

The Evolution of Financial Crime

We are proud to announce our sponsorship of the upcoming Connecticut ACAMS Chapter on Friday, February 2, 2018! Join us in a full day of activities, refreshments, and of course educational programs! There will also be an additional CAMS6 prep class as well as a networking event on Thursday, February 1st to segue into Friday.

Some of the educational topics include:

CTF/Domestic Terrorism
Model Validations
Emerging Complex Crimes
Regulatory Trends: Beneficial Ownership & CDD

And much more! There will be a combination of panel discussions as well as solo speakers for a variety of presentations to enjoy.

For more detailed information as well as pricing, directions, and accommodations click here

Details

Date:
February 2
Time:
8:00 am - 4:00 pm
Event Category:
Event Tags:
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Website:
http://www.acams.org/acams-chapters/connecticut/#events