AML & FCC Technology Conference 2023

Presented by the ACFCS India Chapter

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    Radisson Blu Bengaluru Outer Ring Road
    90/4, Dr Puneeth Rajkumar Rd, Marathahalli Village, Marathahalli, Bengaluru, Karnataka

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    February 16, 2023 | 8:30 AM – 5:00 PM IST

ABOUT THE EVENT

Please join the local community of financial crime professionals in kicking off the launch of the Dallas-Fort Worth Chapter of the Association of Certified Financial Crime Specialists (ACFCS) on 2/1/2023 from 6:00 PM - 8:00 PM. You will be introduced to the board and the CFCS certification program. Our Board will be speaking about recent developments in the crypto industry and how to build a career in financial crime prevention and fighting financial crime.

There will be refreshments and light bites during the networking session! There is limited space available, and we would love to see you there, so please register by 5:00 PM on January 30th to secure your spot.

WHAT WILL YOU LEARN?

  • Learn about the ACFCS program and certification.
  • Learn of recent developments in the crypto industry.
  • Learn how to build a career in financial crime prevention.
  • Learn how to fight financial crime.

FEATURED SPEAKERS

Julius Moye 

Senior Compliance Analyst
CEX.IO
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Alexandra MacNeill 

Senior Lead, Fraud 
Investigations
Uphold Inc.
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* To qualify for Member rate, registration must be completed with the same email address used in the member account.

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