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6th Annual ACAMS Carolinas Chapter AML & OFAC Symposium

September 9, 2026 at 8:00 am - September 9, 2026 at 6:00 pm

Charlotte, NC

Topics will cover tactical and practical strategies to support building and running effective AML programs, red flags to watch for in high-risk customer monitoring, embracing and integrating Artificial Intelligence, public private partnership, sanctions, and more!
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4 ACAMS Credits

SolomonEdwards is proud to sponsor the 6th Annual ACAMS Carolinas Chapter AML & OFAC Symposium, which brings together financial crime, compliance and risk professionals to discuss the latest developments in AML, sanctions compliance, fraud prevention and regulatory expectations. The event offers practical insights into emerging threats, evolving enforcement priorities and the strategies organizations can use to strengthen their financial crime programs in an increasingly complex risk environment.

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Jake Sorrentino
Jake Sorrentino

Vice President, Business Development

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