ACAMS NJ Financial Crimes Summit 2025

Description: Mercadien’s Financial Institutions Services Group is a proud sponsor of ACAMS New Jersey Chapter’s Financial Crimes Summit 2025 on April 11, 2025 in Atlantic City, NJ.

Session Description: Dominic Hulick, CAMS, Director of Mercadien’s Financial Institutions Services Group will be presenting “AML/CFT Risk Assessments – Framework to Comply with the Upcoming Proposed Rule.” During this session attendees will delve into key considerations they should be accounting for to effectively govern your AML/CFT Risk Assessment process, as well techniques for incorporating the FinCEN Priorities into their AML program, as outlined in FinCEN’s 2024 Notice of Proposed Rulemaking. Attendees will also gain an understanding of how they can modernize their AML program using a risk-based methodology to create effective controls and ensure that their team’s valuable time and resources are well spent.

We hope to see you there!

For more information, or to register visit the ACAMS Website