ACAMS Conferences - Hollywood

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The Power of Knowledge: Mastering the Reinvention of AML

The worlds of AML and compliance are undergoing rapid transformation, impacted by everything from new and complex regulations, technological disruptions such as artificial intelligence and cryptocurrencies and malicious threats including cybercrime and data breaches. These issues and more will be examined in depth at the 2019 ACAMS conference in Hollywood, FL. Join us for this dynamic three-day gathering with more than 2,000 attendees and experts from the government, finance and law enforcement sector, who will share invaluable insights on the issues at hand, while outlining strategies for putting that knowledge to practical use in the ongoing fight against financial crime.

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*Earn up to 23 CAMS credits at the conference: 17 credits for the main conference and 3 credits per pre-conference workshop or 6 CAMS credits for the examination preparation seminar. ACAMS is seeking accreditation for CLE credits through the Florida State Board. Attorneys will need to self-report CLE credits.

Keynote Speaker

Joseph M. Otting

Comptroller of the Currency
Office of the Comptroller of the Currency (OCC)

Special Presentation Speakers

Scott Rembrandt

Deputy Assistant Secretary for Strategic Policy
U.S. Department of the Treasury

Jessica Hubley

Cofounder and Chief Executive Officer
AnnieCannon

Top Sessions

1

Joint Solutions:
A Multi-Pronged Approach to Banking Marijuana-Related Businesses

2

How May AI Help You? Applying Artificial Intelligence, Machine Learning and Robotics to AML

3

Operation Darkness Falls:
Taking Down the Largest Fentanyl Vendor in the U.S.

4

Dark Web Spotlight:
Countering Its Financial Crime and Money Laundering Risks

CAMS Examination Preparation Seminar

CAMS Seal The 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 14, 2019. 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. ACAMS members will automatically receive up to 23 CAMS credits for attending this event: 17 continuing education CAMS credits can be earned after the completion of the main conference and 3 credits per pre-conference workshop or 6 CAMS credits for the CAMS Preparation Seminar.

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Venue

Due to the high demand, rooms at the Diplomat Resort & Spa are sold out. We have reserved additional rooms at nearby hotels for a special rate. See additional accommodation options below.

Diplomat Resort & Spa

3555 South Ocean Drive
Hollywood, FL 33019

Additional Accommodations

A block of rooms at the Beachwalk Resort has been reserved at a special rate for this event. The last day to reserve rooms at the group rate is March 14, 2019, 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.

Beachwalk Resort

2600 E. Hallandale Beach Blvd.
Hallandale Beach, FL 33009

RESERVE ONLINE

Reservation Phone: 954.874.8073

Group Code: 190410ACAM

A block of rooms at the Costa Hotel and Resort has been reserved at a special rate for this event. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.