Last Chance to Save $50 off the Standard Registration Rate: Discount Expires April 28th

Gaining the Edge on Growing Risk Management Challenges

Join your local regulators and nationally-acclaimed experts in New York City for one action-packed day offering applicable solutions to strengthen your institution’s risk management strategies and a behind-the-scenes look into recent enforcement actions. From alternative payment platforms to international sanctions compliance, our executive faculty will provide you the latest tools to tackle emerging risk vulnerabilities and overcome the day-to-day regulatory compliance challenges.

This year’s conference qualifies for up to 12 CAMS and CPE credits, plus 4 CLE credits. Learn more

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Pre Conference Training

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, financial crime detection and prevention professionals worldwide acknowledge the CAMS certification as the gold standard in AML/CTF.

Make the most of your conference experience by attending the CAMS Seminar on Thursday, June 8. 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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NEW ACAMS/Becker Workshop – Catching Crooks and Reducing Risks: Forensic Accounting and AML

Combining the thrill of mystery solving and the rigors of disciplined financial crime investigation, this workshop gives attendees a compelling behind-the-scenes look at how forensic accountants follow the money — and bring criminals to justice.

Workshop is designed to elevate the professional skills of:

  • AML managers
  • CTF specialists
  • Law enforcement officers
  • Financial crime and fraud investigators
  • Auditors

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Special Presentation

Cyrus R. Vance

Cyrus R. Vance

Manhattan District Attorney
New York County District Attorney’s Office

MEET 20+ SPEAKERS

Venue

A block of rooms at the Conrad New York has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is May 9, 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.

Conrad New York

102 North End Avenue
New York, NY 10282

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Reserve over the phone:
+1 888.370.1936

Group Code: ACAMS71

Session Recordings

Special Presentation and Q&A The New York Times

Special Presentation and Q&A
The New York Times

Analyzing Recent Enforcement Actions for Practical Strategies to Strengthen Risk Management

Analyzing Recent Enforcement Actions for Practical Strategies to Strengthen Risk Management

Implementing Robust Sanctions Risk Management Models in Multijurisdictional Enterprises

Implementing Robust Sanctions Risk Management Models in Multijurisdictional Enterprises

Special Presentation with Q&A IRS-Criminal Investigation

Special Presentation with Q&A
IRS-Criminal Investigation

Identifying and Mitigating Risks of Emerging Alternative Payment Platforms

Identifying and Mitigating Risks of Emerging Alternative Payment Platforms

When Following the Risk-Based Approach is Just Not Enough

When Following the Risk-Based Approach is Just Not Enough

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