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January Dinner Meeting

Wednesday, January 15, 2025

|

5:30 PM ET

-

8:30 PM ET

​Program Description

Join your FMS colleagues for the Chapter's regular January meeting featuring an informative session focusing on current AML and fraud trends for community banks. Topics will include Pig Butchering, check fraud, use of AI, and best practices to mitigate risk.

Agenda

Cocktail Reception | 5:30 PM - 6:30 PM ET
Program & Dinner Reception | 6:30 PM - 8:30 PM ET

​Presenter(s)

Todd Brungard

Financial Crime Testing Specialist | Crowe LLP

Todd is a Financial Crimes specialist within Crowe LLP's consulting practice. Todd has more than 35 years of banking experience in the areas of BSA, Compliance, Enterprise Risk Management, Fraud, IT and Audit. Todd currently serves as the Co-Chair of the ACAMS NJ Chapter, providing education and networking opportunities to AML professionals in New Jersey.

Location

Il Villagio

651 Route 17 North

Carlstadt

NJ

7522

Event Sponsors

Credit Hours

1 Hour of CPE Credit

  • Level:

Intermediate

  • Prerequisites:

None

  • Advance Preparation:

None

  • Field of Study:

Specialized Knowledge - Technical

  • Instructional Method:

Group Live

  • Length:

1 hour

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For more information regarding administrative policies such as concerns or refunds, call 312-578-1300. FMS is registered with the National Association of State Boards of Accountancy as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses. Complaints regarding sponsors may be addressed to: The National Registry of CPE Sponsors, 150 Fourth Avenue, North, Suite 700, Nashville, TN 37219-2417 Web: www.nasba.org.

Refunds and Cancellations

A refund will be provided for cancellations received by FMS in writing prior to one (1) week before the program start date. No refunds will be given for cancellations received after that date. A substitution from your institution is welcome at any time. FMS reserves the right to change instructors or reschedule/cancel sessions when necessary. FMS is not responsible for airfare penalties incurred due to the cancellation of the program. For more information regarding refunds, concerns and/or program cancellation policies, please contact our office at (312) 578-1300.

Click Here for a complete list of FMS payment and registration policies

Cost

  • Member Price:

$100

  • Non-Member Price:

$120

Send us a message to let us know you're coming, but paying later

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