ACAMS 11th Annual Latin America AML & Financial Crime Conference

8:00 – 9:00

CAMS Examination Preparation Seminar Check in (Separate registration required)

9:00 – 16:30

15:00 – 17:00

Registration Desk Open

8:00 – 17:30

Registration Desk Open

8:00 – 18:30

Exhibit Hall Open

8:00 – 9:00

Networking Breakfast in the Exhibit Hall

9:00 – 9:15

Opening Remarks

9:15 – 10:20

General Session

10:20 – 11:30

11:30 – 12:00

Networking and Refreshment Break in Exhibit Hall

12:00 – 13:15

Concurrent Sessions

Compliance Forum

AML Knowledge

Digital Risks

Mexican Focus

Non-Financial Industry

13:15 – 14:30

Networking Luncheon

14:30 – 15:45

Concurrent Sessions

Compliance Forum

AML Knowledge

Digital Risks

Mexican Focus

Non-Financial Industry

15:45 – 16:15

Networking and Refreshment Break in Exhibit Hall

16:15 – 17:30

Concurrent Sessions

Compliance Forum

AML Knowledge

Digital Risks

Mexican Focus

Multi-Industry

17:30 – 18:30

Networking Reception in Exhibit Hall

8:00 – 18:00

Registration Desk Open

8:00 – 18:00

Exhibit Hall Open

8:00 – 9:00

Networking Breakfast in Exhibit Hall

9:00 – 9:15

Opening Remarks

Award Ceremony

9:15 – 9:40

Keynote Speech and Q&A Session

9:40 – 10:45

10:45 – 11:15

Networking and Refreshment Break in Exhibit Hall

11:15 – 12:25

Concurrent Sessions

Compliance Forum

Financial Update

Risk Assessment

Case Studies

Multi-Industry

12:25 – 13:55

Networking Luncheon

13:55 – 15:05

Concurrent Sessions

Compliance Forum

Financial Update

Risk Assessment

Case Studies

Multi-Industry

15:05 – 15:35

Networking and Refreshment Break in Exhibit Hall

15:35 – 16:45

Concurrent Sessions

Compliance Forum

Financial Update

Risk Assessment

Case Studies

Multi-Industry

16:45 – 16:55

Networking and Refreshment Break in Exhibit Hall

16:55 – 18:00

Concurrent Sessions

Compliance Forum

Financial Update

Risk Assessment

Case Studies

Multi-Industry

8:00 – 12:05

Registration Desk Open

8:00 – 10:50

Exhibit Hall Open

8:00 – 9:00

Networking Breakfast in Exhibit Hall

9:00 – 9:05

Opening Remarks

General Session

9:05 – 10:20

10:20 – 10:50

Networking and Refreshment Break in Exhibit Hall

General Session

10:50 – 12:00

12:00 – 12:05

Closing Remarks

*Program subject to changes.
To participate as a speaker, please contact:
Mónica da Rosa +1.305.373.7436 | mdarosa@acams.org