$350 limited-time offer expires November 18

Join the World’s Foremost Financial Crime Prevention and Detection Experts

ACAMS moneylaundering.com Conference has long been the premier event – and most trusted source – for bringing together institutions from around the world with the ultimate goal of building a united front against money launderers, financial criminals and terrorist organizations. Year after year our educational program has featured insight into the creative criminal mind, up-to-the-minute regulatory developments and breakthrough technologies.

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Take a quick peek inside the 2016 conference opening video

Deep Analysis and Fresh Insights into Today’s Urgent AML Issues

Executive-level panel discussions provide practical advice and actionable solutions for everyone

Regulatory Roundtable: Reviewing and Previewing the Latest 2017 Compliance Trends

De-Risking and Financial Inclusion: Navigating the Global Challenges

Choreographies of Corruption: Lessons from the Panama Papers, the Bahama Papers and FIFA

Shhh! A Special ACAMS Presentation – To Keep You Guessing

To Follow That SAR: Suspicious Activity Reports from Red Flags to Verdict

AML’s Future: Mastering the Converging Forces Rapidly Reshaping Compliance

Conference Program

Free CAMS Seminar

CAMSThe Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles. Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML/CTF. Make the most of your conference experience by attending the CAMS Seminar on Sunday, April 2. This seminar is free for conference delegates who purchase the CAMS6 certification package or are in the process of certifying and will be sitting for the CAMS6 Examination. Please note that seating capacity is extremely limited and participation must be reserved in advance.

Download CAMS Handbook


A block of rooms at the Diplomat Resort & Spa has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is March 1, or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

Diplomat Resort & Spa

3555 South Ocean Drive
Hollywood, FL 33019

Reserve Online

Reserve over the phone:
+1 855.689.2911

Group Code: ACAMS2017

Need Assistance?

+1 305.373.0020