Insights from Law Enforcement on Current Trends in Financial Crimes

This is a free, in-person event. We will showcase our local law enforcement contacts and hear from a panel of expert law enforcement representatives about current financial crime trends.

The panel discussion will focus on the latest financial crime typologies, law enforcement priorities, and how financial institutions can be better prepared to face these challenges.

Dinner will be served and there will be raffle prizes!

Come get to know our law enforcement partners, enjoy networking opportunities, and start 2025 strong by preparing for the year ahead.

Two (2) CAMS credits will be given for Colorado ACAMS Chapter attendance at this event

Networking Hour: 5:00 pm MT

Dinner served: 5:30 pm MT

Presentations Start: 6:00 p.m. MT

Presentation End: 8:00 p.m. MT

We would like to thank our ACAMS Colorado chapter sponsors:

Canvas Credit Union

CoBank

Thompson Reuters

Host or Publisher ACAMS Colorado Chapter