5th Annual AML and OFAC Symposium: Marking Milestones, Making Impacts, 30 September | Event in Charlotte | AllEvents

5th Annual AML and OFAC Symposium: Marking Milestones, Making Impacts

ACAMS Carolinas Chapter

Highlights

Tue, 30 Sep, 2025 at 08:00 am

10 hours

Charlotte Convention Center

Starting at USD 25

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Date & Location

Tue, 30 Sep, 2025 at 08:00 am to 06:00 pm (GMT-04:00)

Charlotte Convention Center

501 South College Street, Charlotte, United States

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About the event

5th Annual AML and OFAC Symposium: Marking Milestones, Making Impacts
Get ready for the 5th Annual AML and OFAC Symposium hosted by the ACAMS Carolinas Chapter!

About this Event

Welcome to the ACAMS Carolinas Chapter: 5th Annual AML and OFAC Symposium!

Date: Tuesday, September 30th, 2025

Location: Charlotte Convention Center



Agenda


🕑: 08:00 AM
Registration and Breakfast

🕑: 09:00 AM
Welcome Remarks

🕑: 09:15 AM
General Session (S1) - Keynote Speaker

🕑: 10:00 AM
General Session (S2) - Ask Us Anything!

🕑: 11:10 AM
Concurrent Session (S3.1)

🕑: 11:10 AM
Concurrent Session (S3.2)

🕑: 12:00 PM
LUNCH

🕑: 01:30 PM
Concurrent Session (S4.1)

🕑: 01:30 PM
Concurrent Session (S4.2)

🕑: 02:50 PM
General Session (S5)

🕑: 03:50 PM
Closing Remarks

🕑: 04:00 PM
Networking Reception

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Ticket Info

Tickets for 5th Annual AML and OFAC Symposium: Marking Milestones, Making Impacts can be booked here.

Ticket type Ticket price
Carolinas Chapter Member 175 USD
Non-Chapter Member 225 USD
Law Enforcement 25 USD
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Nearby Hotels

Charlotte Convention Center, 501 South College Street, Charlotte, United States

Just a heads up!

We have gathered all the information for you in one convenient spot, but please keep in mind that these are subject to change. We do our best to keep everything updated, but something might be out of sync. For the latest updates, always check the official event details by clicking the "Find Tickets" button.

Tickets from USD 25

Host Details

ACAMS Carolinas Chapter

ACAMS Carolinas Chapter

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5th Annual AML and OFAC Symposium: Marking Milestones, Making Impacts, 30 September | Event in Charlotte | AllEvents
5th Annual AML and OFAC Symposium: Marking Milestones, Making Impacts
Tue, 30 Sep, 2025 at 08:00 am
USD 25