ACAMS Carolinas Chapter: 4th Annual AML and OFAC Symposium
Event Snapshot
– Event Title: ACAMS Carolinas Chapter: 4th Annual AML and OFAC Symposium
– Event Date: Tuesday, October 15, 2024
– Event Location: Charlotte Convention Center, 501 South College Street, Charlotte, NC 28202
– Charlotte Convention Center Website
– Event Price:
– Chapter Member Price: $200
– Non-ACAMS Member Price: $250
– ACAMS Members (non-chapter members): $250
– Law Enforcement: $25
– Event Organizer: ACAMS Carolinas Chapter
– ACAMS Carolinas Chapter Website
– Event Tickets: Eventbrite Tickets
– Event Duration: 8:00 AM – 6:00 PM EDT
– Age Restrictions: No specific age restrictions mentioned
– Dress Code: Business professional
– Transportation/Parking: Parking is not provided, but resources for parking options in the area can be found through the Charlotte Convention Center’s website.
– Food and Drink: Continental breakfast and lunch will be provided. A networking reception will follow the symposium.
– Refund Policy: Details not specified; contact the organizer for more information.
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Introduction
Charlotte, NC, is a vibrant city known for its rich history, cultural attractions, and bustling business environment. When it comes to things to do in Charlotte, NC, there is always something exciting on the horizon. For professionals in the anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) fields, the ACAMS Carolinas Chapter: 4th Annual AML and OFAC Symposium is an event not to be missed.
Detailed Description of the Event
The ACAMS Carolinas Chapter is proud to host its 4th Annual AML and OFAC Symposium on Tuesday, October 15, 2024, at the Charlotte Convention Center. This in-person event promises a day filled with insightful discussions, networking opportunities, and expert speakers in the field of AML and OFAC.
Agenda
The symposium will begin with registration and a continental breakfast from 8:00 AM to 8:45 AM. Here is a breakdown of the day’s activities:
– Registration and Breakfast: 8:00 AM – 8:45 AM
– Symposium Programming: Starting at 9:00 AM
– General Sessions:
– Keynote Speaker
– “Ask Us Anything!”
– “Trafficking in 2024”
– Concurrent Sessions:
– Governance
– Chinese Money Laundering
– Lessons and Successes in Innovation
– Hot Topics in Sanctions
– Lunch: Provided during the day
– Closing Remarks: Around 4:00 PM
– Networking Reception: 4:00 PM – 6:00 PM
Benefits for Attendees
This symposium offers several benefits for attendees:
– Networking Opportunities: Meet influencers and industry experts during breaks and the happy hour, allowing you to strengthen your business connections and gain fresh ideas.
– Education: Gain real-world insights and powerful knowledge from expert speakers to share with your team.
– Credits: Earn 4 ACAMS credits for participating in the event. ACAMS members must sign up with the same email address used for their member profile to receive credits.
Venue Description
The Charlotte Convention Center, located at 501 South College Street, Charlotte, NC 28202, is a state-of-the-art facility designed to host large-scale events. The conference will take place on the 2nd floor of the convention center. Complimentary Wi-Fi is available in all meeting rooms and ballrooms. For parking, attendees can refer to the Charlotte Convention Center’s parking resources.
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Need-to-Know(FAQs)
Q: What is the event schedule?
A: The event starts with registration and breakfast from 8:00 AM to 8:45 AM, followed by symposium programming starting at 9:00 AM. It concludes around 4:00 PM with a networking reception from 4:00 PM to 6:00 PM.
Q: Who are the target attendees for this event?
A: The event is targeted at professionals in the AML and OFAC fields, including those from the Carolinas region.
Q: Are there any specific dress code requirements?
A: The dress code is business professional.
Q: Is parking provided?
A: No, parking is not provided. However, resources for parking options in the area can be found through the Charlotte Convention Center’s website.
Q: What kind of food and drink will be available?
A: A continental breakfast and lunch will be provided. A networking reception will also follow the symposium.
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Explore Charlotte Map
Charlotte, NC, is a city that offers a blend of historical charm and modern amenities. Here are some tips for exploring the city:
– Uptown Charlotte: The heart of the city, Uptown is home to the Charlotte Convention Center and numerous other attractions like the NASCAR Hall of Fame and the Mint Museum.
– NoDa (North Davidson): Known for its arts scene, NoDa is a great place to explore local galleries, breweries, and restaurants.
– SouthPark: An upscale area with shopping centers, restaurants, and parks.
For more detailed information on things to do in Charlotte, NC, you can visit local tourism websites or check out event calendars for the latest activities.
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How the Event Fits into the Broader Context of Activities and Things to Do in Charlotte, NC
The ACAMS Carolinas Chapter: 4th Annual AML and OFAC Symposium is part of a broader spectrum of events and activities that Charlotte, NC, has to offer. Whether you are interested in business conferences, cultural events, or family-friendly activities, Charlotte has something for everyone.
Local Insider Tips
– Visit the NASCAR Hall of Fame: A must-visit for any racing fan.
– Explore the Mint Museum: With two locations in Charlotte, the Mint Museum offers a rich cultural experience.
– Take a stroll through the Romare Bearden Park: A vibrant urban park in Uptown Charlotte.
– Check out the local breweries: Charlotte has a thriving craft beer scene with numerous breweries to explore.
For more insider tips and to stay updated on the latest events in Charlotte, you can follow local event calendars and tourism guides.
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Other Things to Do in Charlotte, NC
If you are planning to stay in Charlotte beyond the symposium, here are a few other events and activities you might find interesting:
– Charlotte Hornets Games: Catch a basketball game at the Spectrum Center.
– Charlotte Knights Baseball: Enjoy a minor league baseball game at Truist Field.
– Charlotte Museum of History: Learn about the city’s history and cultural heritage.
– Freedom Park: A 98-acre park with a 7-acre lake, walking trails, and plenty of family-friendly activities.
These events and attractions make Charlotte a vibrant and engaging city to visit, offering a mix of business, culture, and leisure activities.
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Need an Airbnb in Charlotte, NC or Corporate Housing in Charlotte, NC?
For those attending the symposium and looking for comfortable and convenient accommodations, Trifecta Corporate Housing offers excellent options.
Locations and Distances
– Trifecta’s listing in 1st Ward Neighborhood (505 E 6th St, Charlotte, NC 28202):
– Walking distance to Charlotte Convention Center: Approximately 10-15 minutes
– Driving distance to Charlotte Convention Center: Approximately 5 minutes
– Trifecta’s listing in 3rd Ward Neighborhood (305 W 5th St, Charlotte, NC 28202):
– Walking distance to Charlotte Convention Center: Approximately 15-20 minutes
– Driving distance to Charlotte Convention Center: Approximately 5-7 minutes
– Trifecta’s listing in 4th Ward Neighborhood (450 Church St, Charlotte, NC 28202):
– Walking distance to Charlotte Convention Center: Approximately 20-25 minutes
– Driving distance to Charlotte Convention Center: Approximately 7-10 minutes
Amenities
Trifecta’s listings in Charlotte, NC, are spacious, better priced than a hotel, and come with amenities such as:
– Fully stocked kitchens and comfortably furnished rooms
– Free enclosed private parking
– Walking distance to Bank of America Stadium and Uptown Charlotte’s best attractions
– Professional cleaning before each reservation
– 24/7 self check-in system
– High-speed gigapower fiber WiFi
– Modern amenities including a year-round saltwater pool, state-of-the-art fitness center, pet-friendly with dog parks, and more
You can book directly on their website at https://staywithtrifecta.guestybookings.com/properties?city=Charlotte or find them on Airbnb at https://www.airbnb.com/users/164488739/listings .
As an Airbnb SuperHost with nearly 7 years of experience and over 7,500 positive reviews, Trifecta is one of the most popular choices for accommodations in Charlotte, NC.
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Everything You Asked(FAQs)
Q: What is the focus of the ACAMS Carolinas Chapter: 4th Annual AML and OFAC Symposium?
A: The symposium focuses on anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) topics, featuring expert speakers and networking opportunities.
Q: Who can attend the symposium?
A: The event is open to professionals in the AML and OFAC fields, including chapter members, non-members, and law enforcement.
Q: How much does it cost to attend the symposium?
A: The prices are as follows: Chapter Member Price: $200, Non-ACAMS Member Price: $250, ACAMS Members (non-chapter members): $250, Law Enforcement: $25.
Q: Can I earn credits for attending the symposium?
A: Yes, attendees can earn 4 ACAMS credits. ACAMS members must sign up with the same email address used for their member profile to receive credits.
Q: What is the agenda for the symposium?
A: The day includes registration and breakfast, general sessions, concurrent sessions, lunch, and a networking reception.
Q: Is parking provided at the event venue?
A: No, parking is not provided. However, resources for parking options in the area can be found through the Charlotte Convention Center’s website.
Q: What kind of food and drink will be available during the event?
A: A continental breakfast and lunch will be provided. A networking reception will also follow the symposium.
Q: How do I register for the event?
A: You can register for the event through the provided Eventbrite link.
Q: Can I get a refund if I need to cancel my attendance?
A: Details on the refund policy are not specified; contact the organizer for more information.
Q: What is the dress code for the event?
A: The dress code is business professional.
Q: Are there any networking opportunities during the event?
A: Yes, there are significant networking opportunities, including breaks and a happy hour.
Q: Where can I find more information about the event?
A: For more information or to address any questions, you can email ACAMSCarolina@gmail.com.
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References
– [ACAMS Carolinas Chapter: 4th Annual AML & OFAC Symposium] Retrieved from https://www.acams.org/en/chapters/united-states-southeast/acams-carolinas-chapter-4th-annual-aml-ofac-symposium-the-ties-that-bind
– [ACAMS Carolinas Chapter Events – 2 Upcoming Activities and Tickets] Retrieved from https://www.eventbrite.com/o/acams-carolinas-chapter-17778530622
– [ACAMS Carolinas Chapter: 4th Annual AML and OFAC Symposium] Retrieved from https://allevents.in/charlotte/acams-carolinas-chapter-4th-annual-aml-and-ofac-symposium/10000869168535487
– [2024 SYMPOSIUM | ACAMSCarolinas] Retrieved from https://www.acamscarolinaschapter.com/2024-symposium
– [ACAMS Carolinas Chapter: 4th Annual AML and OFAC Symposium] Retrieved from https://www.eventbrite.com/e/acams-carolinas-chapter-4th-annual-aml-and-ofac-symposium-tickets-869168535487