Ticket Price
$100.00
Association of Certified Anti-Money Laundering Specialists (ACAMS)
View AgencyACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.
Message OrganiserACAMS Greater Phoenix Chapter 2026 Arizona AML Forum
Friday, April 24, 2026
Forum
Phoenix
Desert Financial Credit Union - Papago ATM, 148 N 48th St, Phoenix, AZ 85034, USA
Event Overview
Join us for a cutting-edge exploration of today’s most pressing financial crime challenges and emerging threats. This AML forum features speakers from the public sector, with expert presentations on topics including
Highlights include:
Red flags training to support investigators identifying, disrupting, and deterring transnational criminal organizations
How to identify trends and indicators of trade-based money laundering
Investigating healthcare fraud
Gain practical knowledge from the public sector while networking with peers in financial crime prevention, compliance, and law enforcement.
This high-impact session will enhance your organization’s ability to detect, prevent, and investigate modern financial crimes.
Space is limited – reserve your spot today!
