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ACAMS Law Enforcement Seminar
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The ACAMS Law Enforcement Seminar is returning in 2023 as a convening platform to continue supporting Law Enforcement professionals who are on the front lines in the fight to end financial crime. On March 28-29, 2023, the ACAMS Law Enforcement Seminar will feature top experts, who will authoritatively analyze emerging threats and explore best practices to combat increasingly sophisticated financial crimes while enhancing investigative outcomes by strengthening alliances with other agencies and private sector anti-financial crime peers.

Created by law enforcement and for law enforcement, this program will:

Provide guidance, knowledge, and best practices in meeting the challenges of shifting trends, threats, typologies, and increasingly complex criminal networks

Arm attendees with practical takeaways on strengthening subpoenas, issuing seizure warrants, and preparing for trial

Gain insights on tech-driven trends in financial crime typologies (FinTech, crypto) as well as on investigative tools such as data analytics

Foster efficient public/private collaboration and inter-agency partnerships to optimize investigative efforts by building a robust understanding of the value of financial intelligence and a network of financial experts collectively supporting it