6th Annual Financial Crimes Forum 2023 | ACAMS | 5 December 2023 | Pechanga Resort Casino, 45000 Pechanga Pkwy, Temecula, CA 92592, USA

Venue
Pechanga Resort Casino
Pechanga Resort Casino, 45000 Pechanga Pkwy, Temecula, CA 92592, USA

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Event Date Tue Dec 5 MST (about 1 year ago)
In your timezone (EST): Tue Dec 5 2:00am - Tue Dec 5 2:00am
Location Pechanga Resort Casino
45000 Pechanga Pkwy, Temecula, CA 92592, USA
Region Americas
Details

Join your peers for our in-person. This will be a great opportunity to combine business and pleasure. Topics include: Law Enforcement Panel, Regulatory Agency Representatives from NCUA, OCC and CA DFPI, National Priorities, Fintechs, Crypto, MSBs Catching Cannabis Transactions, and Networking Mixer.

Speakers

2023 Speakers

KEYNOTE SPEAKER:

Ryan Korner
IRS-CI Director of Field Operations, Western Area, IRS Criminal Investigation