COVID-19 has unleashed a whole new level of scams and schemes. This underscores the need for new methods and technologies, as well as close collaboration between law enforcement agencies and private organizations.
Join us and learn the latest methods to combat these crimes and strategies for navigating the new normal. You’ll also hear from the brightest minds in BSA/AML compliance and explore the best ways to combat terrorism financing, fraud and other financial crimes.
It’s never been easier to attend our event. This year’s complimentary forum will take place online, and features two half-day sessions.
Register now to join us for the 16th Annual Counterterrorism and Financial Crimes Forum, hosted by SAS.
Registration is complimentary.
Note: Conference attendees will earn 7 CAMS Credits from ACAMS for this event.
We will continue to add to this preliminary agenda. Please check back frequently for updates.
- Russ Lee Acting Director, Cyber Crimes, US Department of the Treasury, IRS Criminal Investigation Division