ACAMS Connecticut Chapter June 2026 Event: First-Party Fraud & Synthetic Identities

Registration for this event is now closed. Please email chapters@acams.org for information. 

Overview

As the payment platform market grows, synthetic identity and first-party fraud threats expand. This in-person session examines what’s driving them and outlines practical approaches to mitigate risk and reduce losses, particularly in the face of AI-generated identities and global fraud rings.

Event Schedule

Registration Opens: 5:30 PM
Presentations Start: 6:00 PM
Presentation Ends: 7:00 PM
Close of event: 8:30 PM
Networking Hour: 7:00 to 8:30 PM

Venue

Joey C’s Boathouse
955 Ferry Blvd, Stratford, CT 06614

Pricing

Non-ACAMS Member Price: US$25.00
ACAMS Members (Non-Chapter Member) Price: US$20.00
Chapter Member Price: Free

Credit

1 ACAMS Credit and e-Certificate of participation will be provided to eligible attendees for this in-person event.