AML Trivia & Networking Night

Test your knowledge across four rounds of AML-themed trivia—with prizes for the top teams! Whether you're a seasoned expert or just looking to learn and mingle, this event offers a fun and engaging way to stay sharp on hot topics in financial crime.

Mark your calendar and bring your competitive spirit. We can’t wait to see your trivia skills in action!

During this event you will:

Enhanced Knowledge of Financial Crime Trends - Participants will engage in trivia rounds focused on current AML topics, helping reinforce and expand their understanding of emerging threats, regulatory updates, and investigative techniques.

Professional Networking Opportunities - The event offers a relaxed setting to connect with peers across the financial crime compliance community, fostering relationships that can support career growth and collaboration.

Interactive Learning Through Trivia - Trivia challenges make learning fun and memorable, encouraging participants to think critically and apply their knowledge in a competitive format.

Insights from Industry Peers - Conversations during the event may spark new ideas or perspectives on AML practices, tools, and strategies used across different organizations.

Community Engagement and Chapter Involvement - Attendees will have the chance to engage with the local ACFCS chapter, learn about upcoming initiatives, and explore ways to get more involved in future events and educational opportunities.

Host or Publisher Kata Martinez (ACFCS)