Take your CPA certification to the Next Level
Be a part of the world’s largest AML & Financial Crime Conference taking place in Las Vegas this September 26-28. From start to finish, you will come out of this conference with key insight into fraud schemes and tax oversight best practices, a foundation on which to take your career path down the audit trail, and unmatched networking opportunities.
Specialize your accounting skills and walk away with AML audit expertise:
- Using Financial Intelligence to Intercept Tax Evasion and Fraud Scheme
- Crafting Auditing Processes to Strengthen Sanctions Oversight
- Fortifying Compliance with Effective Data Mining, Analytics and Management
Earn up to 23 CPE credits to fulfill your training requirements
Review the CPE credits breakdown
|Main Conference Only||Main Conference and Pre-Conference Workshop A||Main Conference and Pre-Conference Workshop B||Main Conference and Pre-Conference Workshop A+B||Main Conference and CAMS Exam Seminar|
|Specialized Knowledge and Applications||4||4||4||4||4|
|Management Advisory Services||3||3||3||3||3|
|Social Environment of Business||0||0||3||3||0|
|Total Credit Hours||17||20||20||23||23|
ACAMS is a registered sponsor through the National Association of State Boards of Accountancy (NASBA). Attendees seeking to claim credits through NASBA will need to sign in and out of each session. (If you are not an accountant, you do not need to sign in and out the sessions for credits.) Sign-in sheets will be located outside of each room. You must attend the entire session to receive credit. Please do not forget to sign in and out of each session, the sign-in sheets will be removed at the end of each session and you will not be able to sign in or out once the sheets are removed. The conference is worth up to 23 CPE credits.
Claiming Credits through NASBA – Please send your Certificate of Completion to your state board of accountancy to claim your credits. Please note that you will receive two certificates from ACAMS. The standard conference certificate and an additional certificate with your credit hours. You will receive these certificates in separate communications.
Connect with 2500+ industry executives and leading accounting firms
- Ernst & Young
- Grant Thornton