# Event Details

- **Event Name**: Regulatory Environment and Enforcement Actions – A  Mid-Year Check In
- **Event Start and End Date**: Wed, 25 Jun, 2025 at 04:30 pm – Wed, 25 Jun, 2025 at 07:00 pm
- **Event Description**: Let's meet up for a mid-year check-in on regulatory environment and enforcement actions - stay informed and ahead of the game!About this EventRegulatory Environment and Enforcement Actions – A Mid-Year Check-InJoin us for a mid-year check-in to talk about the current regulatory environment and the impact of some of the recent enforcement actions. Our panel of experts will provide insights on the future of the AML Act of 2020, the National Priorities, lessons learned, and best practices from enforcement actions. Also, our speakers will provide insights into what to expect in the second part of 2025.The event will be on the 2nd floor. ID must be presented at the security desk in the lobby to gain access to 2 nd floor. Only registered individuals will be allowed access.Speakers: David Chenkin, Esq., Managing Partner, Zeicher Ellman & Krause LLPRebecca “Becky” Schauer Robertson, EVP BSA Officer, Blue Ridge BankNicolas Khouri, Deputy AML Officer, Ally Bank
- **Event URL**: https://allevents.in/charlotte/regulatory-environment-and-enforcement-actions-a-mid-year-check-in/100001354941780339
- **Event Categories**: meetups
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket Price Range**: min: 12.51, max: 23.18, currency: USD

## Event venue details

- **city**: Charlotte
- **state**: NC
- **country**: United States
- **location**: Ally Charlotte Center
- **lat**: 35.2228172
- **long**: -80.849013
- **full address**: Ally Charlotte Center, 601 South Tryon Street, Charlotte, United States

## Event gallery

- **Alt text**: Regulatory Environment and Enforcement Actions – A  Mid-Year Check In
  - **Image URL**: https://cdn-az.allevents.in/events7/banners/70cefdc45aff812c61c3328d7c517ab8d973c69560b6270a9985b21c114583f0-rimg-w940-h470-dc151419-gmir.jpg?v=1747664231

## FAQs

- **Q**: When and where is Regulatory Environment and Enforcement Actions – A  Mid-Year Check In being held?
  - **A:** Regulatory Environment and Enforcement Actions – A  Mid-Year Check In takes place on Wed, 25 Jun, 2025 at 04:30 pm to Wed, 25 Jun, 2025 at 07:00 pm at Ally Charlotte Center, 601 South Tryon Street, Charlotte, United States.
- **Q**: How much do tickets cost for Regulatory Environment and Enforcement Actions – A  Mid-Year Check In?
  - **A:** Ticket prices for Regulatory Environment and Enforcement Actions – A  Mid-Year Check In range from USD 13 to USD 23 depending on the ticket type. Here's a full breakdown of available ticket types:Ticket TypePriceAvailabilityChapter MembersUSD 13 + USD 3 feeAvailableNon-Chapter MembersUSD 23 + USD 3 feeAvailable
- **Q**: Who is organizing Regulatory Environment and Enforcement Actions – A  Mid-Year Check In?
  - **A:** Regulatory Environment and Enforcement Actions – A  Mid-Year Check In is organized by ACAMS Carolinas Chapter.
- **Q**: Who is this event for? Is it right for me?
  - **A:** Regulatory Environment and Enforcement Actions – A  Mid-Year Check In is ideal for professionals, entrepreneurs, startup founders, and networking enthusiasts eager to grow their connections. Whether you're a first-time attendee or a longtime enthusiast in Charlotte, this event is thoughtfully curated to deliver a standout experience worth every moment. If Regulatory Environment and Enforcement Actions – A  Mid-Year Check In sounds like your kind of event, don't wait - spots fill up fast.

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