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With the unprecedented challenges that the AML and Financial Crime industry is facing, it has never been more important for professionals to be up-to-date with emerging trends, regulatory developments and evolving technologies. That is why the ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference is an invaluable event for you and your team. This event has consistently attracted leading AML experts who provide guidance, motivation and thought-leadership to a diverse audience.

Join us for this year’s intensive training sessions and walk away with the latest tools to tackle emerging risk vulnerabilities and overcome your institution’s day-to-day regulatory compliance challenges.

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Attendee Reviews

  • “This year’s conference touched on a balance of domestic and international topics. Very satisfied with the networking opportunities coupled with subject matter experts discussing diverse and current AML concerns/topics.”

    – Kevin Fitzpatrick

    Director of BSA/AML, First Federal Bank of the Midwest, United States
  • “I believe that as many persons as possible should be exposed to that level of training. Any organization seeking to create an AML culture should have the opportunity that I received.”

    – Sherian Emmanuel

    Compliance Officer, East Caribbean Financial Holding, St. Lucia
  • “It was my first time to attend and was a great experience. I think it's important for a person in this line of work to get a chance to meet and hear from other professionals in the same line of work outside of their own organization.”

    – Doug Harycki

    Manager, AML and Fraud Surveillance, Fidelity Investments, United States
  • “Confirms AML, terrorist financing and other illicit activities are mostly the same around the world and that we are to develop efficient tools to detect, prevent and combat all of them.”

    – Nitza Pagan, CAMS

    BSA Compliance Officer, Activo International Bank Inc., Puerto Rico
  • “I have attended every year for the past six years and nine years overall. It is always first rate. I recommend it to my employees, bosses and peers.”

    – David Jourdan, CAMS

    Vice President/BSA Officer, Berkshire Bank, United States
  • “The conference granted opportunities to forge friendships with industry peers from around the globe. Moreover, you are able to discuss matters and everyone is able to obtain gainful feedback.”

    – Tamara Bain

    Compliance Officer/MLRO, Assets and Portfolio Management Services Ltd. (APMS), Bahamas

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 April 8, 2018. 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

Venue

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 9, 2018, 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

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Reservation Phone: 855.689.2911

Group Code: ACC18

2017 Session Recordings

Regulatory Roundtable: Reviewing and Previewing the Latest 2017 Compliance Trends

Sarah Green, Senior Director, Enforcement and BSA Policy, Financial Industry Regulatory Authority (FINRA)

Financial Inclusion and “De-Risking”: Navigating the Global Challenges

Daniel P. Stipano, Partner, BuckleySandler

Shhh! A Special ACAMS Presentation – To Keep You Guessing

Richard Weber, Managing Director, Americas Head of Anti-Financial Crime, Deutsche Bank

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