- Law Enforcement Online Seminar 2026. Register now
Law Enforcement Online Seminar 2026
Top Themes
- 1 How National Security Priorities Influence Financial Crime Investigations
- 2 Pattern Finders: Using AI to Connect the Dots in Bank Data
- 3 Stealing from the Public: A Look at Government Reimbursement Fraud
Law Enforcement Seminar by the numbers
Modernizing Financial Intelligence
Intelligence gathering is essential to securing our borders, protecting communities from fraud and organized crime, and disrupting illicit networks. At the ACAMS Law Enforcement Seminar, you’ll learn the latest techniques and tools to spot patterns, connect people and money, and act sooner. This two-day virtual event highlights how technology and national security priorities are reshaping which cases rise to the top and how modern financial crime investigations are built.
Designed for investigators from the public sector, financial institutions, and prosecutors, this event delivers practical methods you can use immediately to develop stronger cases. Secure your spot now and join us online June 23–24, 2026.
Program
Pricing
Early Bird Prices
Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and are only available for a limited time. See pricing schedule below for upcoming rates.
Pricing Schedule
| Pricing Category | Member | Non-Member |
|---|---|---|
| Private Sector Standard Rate | US$295 | US$395 |
| Public Sector Flat Rate | US$295 | US$395 |
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FAQs
Yes. Continuing professional development is a cornerstone of professionalism for everyone in financial crime prevention. ACAMS members will earn 7 ACAMS credits, which will be applied to your profile two weeks after the event.
Yes. Participants will have access to retrieve the certificate of participation upon completion of the event via the ACAMS Learning Management (LMS). Please ensure you view the event sessions and click on 'Mark Completed' within each session. Download your certificate via ‘My Dashboard’ by clicking the plus sign next to the ‘Activity’ option, and choosing ‘Certificates’ tab.
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Please note the confirmation email can take a couple of hours to be sent. We also recommend that you check your spam folder. If you still have not received it, please contact us for assistance.
The recordings of available sessions are available on-demand for 30 days after the event, via the ACAMS Learning Management System (LMS). You can re-watch your favorite or any missed sessions.
If you’re watching live, you will access this via the ACAMS LMS. Full details will be sent to you when you register.
Session materials can be found in the ACAMS Learning Management System (LMS) via the 'Resources' drop-down tab located on the left-hand block within each session.
Each session that is allowing Q&A has a question box located in the session. Because of limited time, all questions may not get answered in the allotted time.
Because we’re issuing ACAMS Credits for this event, every individual who wants to attend must have their own registration.
Because of privacy regulations, we can’t release the names of attendees. If you want to know who else is attending, why not join in the conversation on social media in the days and weeks before the seminar – use #ACAMSLawEnforcement to connect with other attendees.