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X-WR-CALDESC:Events for Mercadien
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DTSTART;TZID=UTC:20260507T080000
DTEND;TZID=UTC:20260507T155000
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UID:10000305-1778140800-1778169000@www.mercadien.com
SUMMARY:ACAMS NJ Chapter Financial Crimes Summit 2026
DESCRIPTION:Description: Dominic Hulick\, CAMS\, Director of Mercadien’s Financial Institutions Services Group\, will be presenting “AI and Deepfakes: Safeguarding Your CIP Against Scams and Fraud” at the ACAMS New Jersey Chapter Financial Crimes Summit 2026\, taking place on May 7\, 2026\, in Atlantic City\, NJ. \n\nAI and Deepfakes: Safeguarding Your CIP Against Scams and Fraud: AI‑powered deepfakes are increasingly being used in scams and fraud targeting financial institutions’ Customer Identification Programs (CIP). This session highlights how synthetic media can compromise identity verification through impersonation and manipulation during onboarding and transactional activity. Attendees will explore real‑world fraud scenarios\, learn about AI‑based detection tools\, and discover practical strategies to strengthen CIP controls\, protect against evolving deepfake threats\, and maintain strong compliance standards. \nWe hope to see you there! \n\nFor more information\, or to register visit the ACAMS Website
URL:https://www.mercadien.com/event/acams-nj-financial-crimes-summit-2026/
LOCATION:Borgata Hotel Casino & Spa\, 1 Borgata Way\, Atlantic City\, NJ\, 08401\, United States
CATEGORIES:Main
ATTACH;FMTTYPE=image/png:https://www.mercadien.com/wp-content/uploads/2025/03/ACAMS.png
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DTSTART;TZID=UTC:20250411T080000
DTEND;TZID=UTC:20250411T153000
DTSTAMP:20260810T180524Z
CREATED:20250312T153938Z
LAST-MODIFIED:20260810T180524Z
UID:10000275-1744358400-1744385400@www.mercadien.com
SUMMARY:ACAMS NJ Financial Crimes Summit 2025
DESCRIPTION: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.\n\nSession 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.\n\nWe hope to see you there!\n\nFor more information\, or to register visit the ACAMS Website
URL:https://www.mercadien.com/event/acams-nj-financial-crimes-summit-2025/
LOCATION:Borgata Hotel Casino & Spa\, 1 Borgata Way\, Atlantic City\, NJ\, 08401\, United States
CATEGORIES:Main
ATTACH;FMTTYPE=image/png:https://www.mercadien.com/wp-content/uploads/2025/03/ACAMS.png
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