ACAMS Mid Tennessee Chapter April 2026 Virtual Event: Cornerstone Outreach Initiative
Overview
Join HSI Nashville Special Agents Kristen Rossi and Bryna Warnock for an engaging overview of Homeland Security Investigations’ Cornerstone Outreach Initiative.
This session will highlight HSI’s mission to combat financial crime, cybercrime, and exploitation, and will showcase how HSI partners with the private sector to protect U.S. financial systems.
Learn about:
- Common financial fraud typologies and red flags
- Third-party money laundering schemes
- Money Services Business vulnerabilities
- HSI’s collaboration with ACAMS and the financial industry
Special Agent Rossi —formerly a compliance analyst with U.S. Bank—will share practical insights from her experience in both law enforcement and banking compliance, offering valuable guidance for AML professionals.
Special Agent Warnock will offer commentary based on her extensive experience investigating financial crime, trafficking, and fraud with HSI, providing real-world examples that demonstrate how investigative findings support effective AML strategies and industry collaboration.
Credits
1 ACAMS Credit
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile
Speakers
Homeland Security Investigations (HSI)
Homeland Security Investigations (HSI)