ACAMS Greater Philadelphia Chapter

🎄🤖 ACAMS Philly Event Alert: Our AI & Holiday Social Has… Recalculated BREAKING NEWS: our event scheduler became self-aware and decided we needed more time to spread cheer and talk #AI. The final #ACAMSPhilly event of 2025 sponsored by Unit21 has a new, improved, fully optimized date: 📅 December 11, 2025 📍 The Study at University City Join us as we unwrap the AI in #AML & #Fraud Survey results (you have filled out the survey, right?! https://lnkd.in/e4HdGvzj), trade stories from the compliance trenches, and celebrate another year of fighting financial crime with ingenuity. What’s in the holiday download? • Brad Kittle, (Moderator) Head of Banking & AI Solutions, Unit21 • Dr. Michelle Frasher, PhD, CAMS, Director, Head of FCRM Advisory / Deputy BSA Officer, The Bancorp • Bryant "B.J." Moravek, CAMS, CGSS, CCAS, CAMS, CGSS, CCAS, Principal, Kaufman Rossin • Mike Farina, BSA Officer, Brex 🤖 AI insights you can actually use 🎄 Festive networking 🍸 Drinks that definitely weren’t generated by an algorithm 🚗 Parking at The Study? Covered. (validate before you leave) 🥂 One drink ticket included. 👉 Register here: https://lnkd.in/eyFZZWjY Update your calendars before they update themselves. See you on December 11th! ACAMS #ACAMSPhilly #AI #ComplianceCommunity #HolidaySocial #AML #FinancialCrime #Philadelphia #Learning Arpita McGrath, CAMS, CSM Kevin Toth, CAMS-FCI, CFE, BPM Mark Wolfrey CAMS-Audit, CRCM, MBA Julie Hearn-Nicely Daronn Grosvenor, CAMS Nicole Tshudy Bloomquist, CAMS Scott Carr, CAMS Alex Feldman

🚨 If you haven’t taken our #AI in Financial Crime & Fraud #Survey yet, now’s your moment. We’ll be breaking down the results live at our #ACAMSPhilly event sponsored by @Unit21 on 4 December at The Study at University City — and your perspective should be in the mix. 📝 Survey: https://lnkd.in/e4HdGvzj 🔗 Event Registration: https://lnkd.in/eyFZZWjY Takes just a few minutes. Big impact (Your responses will fuel this and other events to come!) Let’s hear from you. 💡 Alex Feldman Arpita McGrath, CAMS, CSM Kevin Toth, CAMS-FCI, CFE, BPM Mark Wolfrey CAMS-Audit, CRCM, MBA Julie Hearn-Nicely Daronn Grosvenor, CAMS Nicole Tshudy Bloomquist, CAMS Dr. Michelle Frasher, PhD, CAMS Scott Carr, CAMS

UPDATED WITH REGISTRATION LINK Closing Out 2025 Strong with #ACAMSPhilly & Unit21! The Greater Philadelphia ACAMS Chapter and Unit21 are partnering to host our final event of the year on December 4, 2025 — and we’re ending on a high note! Based on insights from our ongoing “AI in AML & Fraud Survey” [if you haven’t weighed in please do so!]  it’s clear that many compliance professionals are already exploring or deploying #AI within their #BSA/#AML and #Fraud programs. Join us for a dynamic panel PLUS a holiday networking event at The Study at University City to explore how AI is transforming financial crime compliance responsibly and effectively. 💡 Discussion Topics Include: 1️⃣ How AI is being used across real-world AML and fraud use cases 2️⃣ Assessing organizational readiness to integrate AI 3️⃣ Addressing regulatory expectations and supervisory questions 4️⃣ What excites our panelists most about AI innovation 5️⃣ The tangible benefits of using AI in compliance programs Stay afterwards for our holiday networking reception — connect, celebrate, and toast to another great year of collaboration and innovation in compliance! 📅 Date: December 4, 2025 📍 Location: The Study at University City, Philadelphia 🔗 Registration: https://lnkd.in/eyFZZWjY #ACAMS #Philadelphia #Compliance #AML #FraudPrevention #AI #FinancialCrime #Networking #Unit21 #ACAMSPhilly

🎉 Thank you, #ACAMSPhilly! What a fantastic day at the ACAMS Greater Philadelphia Chapter Annual Symposium and an even better community behind it. From insightful panels to hallway conversations, the energy and expertise in the room showed exactly why this chapter continues to grow and lead in the #AML and financial crime space. A huge thank-you to our #speakers, #sponsors, and #attendees for making it such a success and to everyone who keeps showing up to move the conversation forward. Kaufman Rossin PwC LexisNexis Risk Solutions CBIZ Matrix RKL LLP Velligan-Blaxall Consultants, LLC Here are a few highlights from the day 👇 (Yes, we caught some great moments!) #ACAMSPhilly ACAMS #AML #FinancialCrime #Networking #ComplianceCommunity #Philadelphia #Compliance #Teamwork

Great panel, great day! Thank you for your insights! #ACAMSPhilly

Great to see you there and thank you for sponsoring the event! #ACAMSPhilly

#AI in #AML & #Fraud — Real Talk Needed. Everyone’s talking about AI, but how many of us are actually using it, or trust it, in AML and fraud programs? We’re taking the pulse for our Q4 #ACAMSPhilly event, and we want your take: 🚀 Where is AI helping? ⚠️ Where is it overhyped? 🤔 What’s stopping your institution from adopting it? Share your perspective (it takes 2 minutes): https://lnkd.in/ertRQ_xm We’ll share results and reactions at our Q4 session — because Philly compliance pros always have something to say. #ACAMSPhilly #AI #AML #Fraud #Compliance #opinionswegotem https://lnkd.in/ertRQ_xm

This post is brought to you by the number… 3! 🎵 That’s right — just 3 days until the ACAMS Greater Philadelphia Chapter One-Day Symposium at the Westin Mount Laurel, NJ! We’re counting down to a full day of insight, collaboration, and networking with AML and financial crime professionals from across the region. 🎯 4 ACAMS Credits 💡 Sessions on OFAC and BSA modeling, verification in gambling, emerging risks, and institutional culture and criminal activity 🤝 Connect with peers and industry leaders 🍸 Plus: A networking reception! Remember: Sign up and get a free Chapter Membership with registration! (Must be an ACAMS member for Chapter membership to apply) Don’t miss it — register now before the countdown hits zero 👇 👉 https://lnkd.in/eH6TdZQk #ACAMSPhilly #ACAMS #AML #FinancialCrime #FraudPrevention #ComplianceCommunity #Networking #Philadelphia #Countdown

The countdown is on! ⏰ Join us next week- October 23rd @ The Westin Mount Laurel, NJ for the ACAMS Greater Philadelphia Chapter One Day Symposium #ACAMSPhilly. Don’t miss out on the gaming panel- Double Down on Verification in the Gambling World ! Register here and get your CPE credits, there’s still time- https://lnkd.in/e4tF2uMz

Looking forward to seeing everyone next week at the #ACAMSPhilly Annual Symposium! Register now https://lnkd.in/etRXZfKQ!