Secure US$300 off the standard registration rate for our 2020 ACAMS Hollywood Conference by December 20, 2019

Artificial intelligence, data analytics, machine learning: clearly, this is the age of innovation for AML–which is why compliance and anti-financial crime professionals need to attend the 2020 ACAMS Hollywood Conference. Because the reality is, financial criminals are also mastering innovation, as evidenced by growing incidents of cybercrime, ransomware attacks and synthetic identity theft. The Hollywood Conference tackles growing challenges such as virtual currencies, sanctions, dark web drug trafficking and domestic terrorism. The 25th edition of the Hollywood conference provides innovative insights for thriving and surviving in an age of AML innovation.


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Top Sessions


What the Hack: Lessons Learned from Major Financial Institution Data Breaches


Tales from the Cryptos: Insights on Managing Virtual Currency Risks


Case Study: Jeffrey Epstein and the Scourge of Sex Trafficking of Minors


Domestic Terrorism: Adjusting Oversight to Fight Homegrown Threats

CAMS Examination Preparation Seminar

CAMS SealThe Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles. Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML/CTF.

Make the most of your conference experience by attending the CAMS Preparation Seminar on
April 19, 2020. This seminar is complimentary 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

CGSS Examination Preparation Seminar

CGSS SealPrepare for your Certified Global Sanctions Specialist (CGSS) certification on April 19, 2020, which will equip you with a global credential that represents a serious commitment to compliance with
sanctions regulations.

To be eligible for the CGSS Exam you must have 40 qualifying credits based on education, other professional certification, and/or professional experience in the sanctions or financial crime compliance field.

Download CGSS Handbook


A block of rooms at the Diplomat Beach Resort has been reserved at a special rate for this event. The last day to reserve rooms at the group rate is March 16, 2020, 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.

The Diplomat Beach Resort

3555 South Ocean Drive
Hollywood, FL 33019


Reserve over the phone: +1 (855) 689-2911

Group Code: ACC20

2019 Keynote Speaker
Joseph M. Otting,
Comptroller of the Currency,
Office of the Comptroller of the Currency (OCC)

Need Assistance?

+1 305.373.0020