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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

ACAMS Carolinas Chapter

Highlights

Tue, 30 Sep, 2025 at 08:00 am
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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)

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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
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