FinCrime Forum - AML & Fraud

62 Cove Street,New Haven CT 06512

20 September, 2022

Description

Topic: The presentation will be about financial crimes occurring in CT with concentration on Fraud & AML. Speaker(s): Matthew Hogan, MS, CAMS, CECFE, CCI Detective, Connecticut State Police Laurie Casalaina M&T Bank, Financial Crimes Real Time Fraud Manager, VP The ACAMS CT Chapter is welcoming all of the law enforcement officers for Law Enforcement Appreciation Dinner as a way to honor law enforcement officers throughout CT. Preliminary agenda: Registration Opens: 5:00pm Presentations: 6:00pm - 7:00pm Networking Hour: 7:00pm – 8:00pm Complimentary food and beverages will be served during this event This event will promote career development and networking for AML/ Fraud professionals and local government agencies. 1 CAMS Credit ***Special pricing available for the Chapter Members, Law Enforcement and Students - for more info email the Chapter at [email protected] *ACAMS Members - in order to receive ACAMS credits for this event, please sign up  with the same email address used with your Member profile . Preferred seating for persons with visual and hearing impairments is available.