Innovate, Integrate, Motivate: The Future of AML

To navigate compliance’s unprecedented challenges, AML professionals have three clear strategies: innovate, integrate, motivate. That’s why the ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference is a can’t-miss event. Held April 3-5 in Hollywood, Fla., attendees will gain invaluable insights into tech innovations transforming AML – and practical strategies for using them. Experts will demonstrate how to integrate oversight functions across business lines to strengthen defenses against cybercrime, sanctions violations and other threats. And AML veterans will provide guidance on motivating everyone from senior management to front-line workers to create a cohesive culture of compliance. It’s all about the future of AML – in Hollywood, Fla., April 3-5.

This year’s conference qualifies for up to 23 CAMS and CPE credits, plus 25 CLE credits. Learn more

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Take a quick peek inside the 2016 conference opening video

TOP SESSIONS

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

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

Follow the Money: Using Forensic Accounting to Solve Financial Crimes

Defending Against Cyber-Based Extortion, Fraud and Ransomware Attacks

Keynote Address and Q&A

Malcolm W. Nance

MALCOLM W. NANCE

Former US Intelligence Officer and Counter-Terrorism Analyst for NBC News
Author of several books including, Defeating Isis and the recently released The Plot To Hack America

Nance has served as a guest policy analyst for CNN, ABC News, FOX News, MSNBC, Al Jazeera, and Al Arabiya, and has appeared on global interview shows including “PBS’ NewsHour” the BBC’s “Hardtalk” and “World Have Your Say,” Australian Broadcasting’s “Dateline”, German TV’s “ZDF Frontier 21,” “TV5 France,” and other political talk shows. Read the press release

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.

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Venue

Diplomat Resort & Spa
3555 South Ocean Drive
Hollywood, FL 33019

Diplomat Resort & Spa

Reserve Online

Reserve over the phone:
+1 855.689.2911

Group Code: ACAMS2017

Beachwalk Resort

Reserve Online

Reserve over the phone:
+1 954.266.0147 or +1 844.594.7246

Group Code: 170402ACAM

Need Assistance?

+1 305.373.0020