ACAMS 16th Annual AML & Financial Crime Conference

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8:00 AM – 9:00 AM

CAMS Examination Preparation Seminar and Workshop A Check-in (Separate registration required.)

9:00 AM – 4:30 PM

9:00 AM – 12:00 PM

12:30 PM – 1:30 PM

Workshop B Check-in (Separate registration required.)

1:30 PM – 4:30 PM

1:30 PM – 5:30 PM

Main Conference Pre-Registration

5:00 PM – 5:30 PM

ACAMS First-Time Attendee Orientation

8:00 AM – 5:40 PM

Registration Desk Open

8:00 AM – 6:40 PM

Exhibit Hall Open

8:00 AM – 9:00 AM

Networking Breakfast in Exhibit Hall

General Sessions

9:00 AM – 9:05 AM

Welcome Remarks

9:05 AM – 9:30 AM

Special Presentation with Q&A

Joseph Lombardo, Sheriff, Office of the Sheriff, Las Vegas Metropolitan Police Department (LVMPD)

Panel Discussion

9:30 AM – 11:00 AM

11:00 AM – 11:30 AM

Networking and Refreshment Break in Exhibit Hall

11:30 AM – 12:45 PM

Concurrent Sessions

Compliance Summit

Risk Management

Roundtable Series

AML Knowledge

AML Knowledge

Multi-Industry Training

Multi-Industry Training

Exhibit Hall Interactions

11:30 AM – 12:00 PM

Connection Corner Networking for Law Enforcement and Credit Union Compliance Executives

Exhibit Hall Interactions

12:15 PM – 12:45 PM

Connection Corner Networking for Insurance Professionals

12:45 PM – 2:00 PM

Networking Luncheon

12:45 PM – 2:00 PM

AML Knowledge Luncheon

2:00 PM – 3:15 PM

Concurrent Sessions

Compliance Summit

Risk Management

Roundtable Series

AML Knowledge

AML Knowledge

Multi-Industry Training

Multi-Industry Training

Exhibit Hall Interactions

2:00 PM – 2:30 PM

Connection Corner Networking for Securities Professionals

Exhibit Hall Interactions

2:45 PM – 3:15 PM

Connection Corner Networking for Newly Appointed Banking Compliance Executives (1-3 years’ experience)

3:15 PM – 3:45 PM

Networking and Refreshment Break in Exhibit Hall

3:45 PM – 5:00 PM

Concurrent Sessions

Compliance Summit

Risk Management

Roundtable Series

AML Knowledge

AML Knowledge

Multi-Industry Training

ACAMS Chapter Insights

Emerging Technologies

Exhibit Hall Interactions

3:45 PM – 4:15 PM

Connection Corner Networking for Executives Managing AML or OFAC Risk Assessments

Exhibit Hall Interactions

4:30 PM – 5:00 PM

Connection Corner Networking for Auditors

5:00 PM – 5:10 PM

Move to Next Session

5:10 PM – 5:40 PM

Special Presentation with Q&A

Sara Crowe, Data Manager, Polaris

5:10 PM – 5:55 PM

5:40 PM – 6:40 PM

Networking Reception in Exhibit Hall

7:45 AM – 5:15 PM

Registration Desk Open

7:45 AM – 6:15 PM

Exhibit Hall Open

7:45 AM – 8:45 AM

Networking Breakfast in Exhibit Hall

7:45 AM – 8:45 AM

AML Knowledge Breakfast
Capacity is limited. RSVP to Judith Roberts: judith.roberts@safe-banking.com

General Sessions

8:45 AM – 9:20 AM

Opening Remarks and ACAMS Awards Ceremony

9:20 AM – 10:35 AM

10:35 AM – 11:05 AM

Networking and Refreshment Break in Exhibit Hall

11:05 AM – 12:20 PM

Concurrent Sessions

Compliance Summit

AML Advanced Training

AML Knowledge

AML Knowledge

AML Core

Multi-Industry Training

Community Banks and MSBs

Investigations Techniques

Exhibit Hall Interactions

11:05 AM – 11:35 AM

Exhibit Hall Interactions

11:50 AM – 12:20 PM

12:20 PM – 1:35 PM

Networking Luncheon

12:20 PM – 1:35 PM

AML Knowledge Luncheon

1:35 PM – 2:50 PM

Concurrent Sessions

Compliance Summit

AML Advanced Training

Audit Focus

AML Knowledge

AML Core

Emerging Technologies

Community Banks and MSBs

Investigations Techniques

Exhibit Hall Interactions

1:35 PM – 2:05 PM

Exhibit Hall Interactions

2:20 PM – 2:50 PM

2:50 PM – 3:20 PM

Networking and Refreshment Break in Exhibit Hall

3:20 PM – 4:35 PM

Concurrent Sessions

Compliance Summit

AML Advanced Training

Audit Focus

AML Knowledge

Chapter Insights

Chapter Insights

Community Banks and MSBs

Investigations Techniques

Exhibit Hall Interactions

3:20 PM – 3:50 PM

Exhibit Hall Interactions

4:05 PM – 4:35 PM

4:35 PM – 4:45 PM

Move to next session

4:45 PM – 5:15 PM

Special Presentation with Q&A

Ryan Chittum, Reporter, International Consortium of Investigative Journalists

5:15 PM – 6:15 PM

Networking Reception in Exhibit Hall

8:00 AM – 12:35 PM

Registration Desk Open

8:00 AM – 11:15 AM

Exhibit Hall Open

8:00 AM – 8:45 AM

Networking Breakfast in Exhibit Hall

8:00 AM – 8:45 AM

ACAMS Enterprise Breakfast
Capacity is limited. RSVP to Kristen Ferreiro: kferreiro@acams.org

General Sessions

8:45 AM – 8:50 AM

Opening Remarks

8:50 – 9:30 AM

Keynote Address

Thomas J. Curry, Comptroller of the Currency, Office of the Comptroller of the Currency

Panel Discussion

9:30 AM – 10:45 AM

Exhibit Hall Interactions

9:30 AM – 10:45 AM

10:45 AM – 11:15 AM

Networking and Refreshment Break in Exhibit Hall

Panel Discussion

11:15 AM – 12:30 PM

12:30 PM – 12:35 PM

Closing Remarks

*Program and speakers are subject to change.