ACAMS

Join us for the 10th Annual ACAMS Connecticut Chapter Event! 🎉

We’re celebrating a decade of impactful learning and collaboration with a full day of insights and expertise at the iconic Foxwoods Resort & Casino.

📅 Date: February 7, 2025
📍 Location: Foxwoods Resort & Casino

Here’s what you can look forward to:

⭐ A law enforcement panel diving into recent cases inspired by regulatory SAR filings

⭐ A thought-provoking discussion on the intersection of fraud and AML

⭐ An exploration of regulatory changes for 2025 and beyond, including consent orders

⭐ Insights into artificial intelligence in AML, covering governance, implementation, and testing

With 200+ attendees and a history of excellence (The Connecticut Chapter was named Chapter of the Year in 2022 🏆), you can benefit from the opportunity to connect with and learn from leaders in the New England region.

Register today to secure your spot: https://bit.ly/40IHwts

✨ Holiday Hiatus Announcement ✨

Dear ACAMS Community,

As the year wraps up, we want to thank you for your incredible support in our mission to combat financial crime. To embrace the holiday season, we’ll be taking a short break to recharge and enjoy time with loved ones.

📅 Holiday Break: December 20th – January 3rd.

We’ll resume our social media activities on January 6, 2025 ready to bring you fresh updates and AFC resources.

Wishing you a joyful and restful holiday season! See you in 2025.