One of the best ways BSA/AML Officers can get their required external training is to join a Certified Anti-Money Laundering Specialist (ACAMS) Chapter and/or attend chapter events. Join the Central Ohio ACAMS Chapter in August for their first-ever, half-day learning event. Topics will include the following:
The Changing U.S. Regulatory and Political Landscape. Explore how evolving policies are shaping enforcement priorities and compliance expectations.
Crypto and Digital Assets. Gain insights into current enforcement trends and the growing convergence between DeFi and TradFi.
Due Diligence on Higher-Risk Customers. Understand the emerging complexities that financial institutions face in today’s risk environment.
Featured speakers:
Keynote: Richard Weber, Former Chief, IRS Criminal Investigation Division
Milan Kosanovich, FBI Cleveland
Tom Armstrong, TRM Labs
Kelly Halvorson, KeyBank
Brent Hausfield, U.S. Bank
Darren Lopez, Fifth Third Bank
Ryan Fairfield, Huntington Bank
Pricing:
Chapter Members: $50
ACAMS Members: $100
Non-Members: $150
Additional details:
Lunch will be provided during registration, and a networking reception will close out the event.
Earn 4 ACAMS credits.
Don’t miss this opportunity to connect with peers, gain valuable insights, and stay ahead in the ever-evolving compliance landscape.
2025 Central Ohio Anti-Financial Crime Forum
Hosted by the ACAMS Central Ohio Chapter
Thursday, August 21
12:00 p.m. - 5:30 p.m. ET