In-person registration has officially sold out, but it’s not too late to participate virtually!

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.

Download CAMS Handbook

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

View Program

Special Presentation

Cyrus R. Vance

Cyrus R. Vance

Manhattan District Attorney
New York County District Attorney’s Office

MEET 20+ SPEAKERS

Venue

The ACAMS room block at the Conrad New York has now been closed. For information on hotel rates we encourage you to contact the hotel directly.

Conrad New York

102 North End Avenue
New York, NY 10282

Reserve over the phone:
+1 888.370.1936

Group Code: ACAMS71

Need Assistance?

+1 305.373.0020