ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference

Secure US$100 off your standard registration by February 14, 2019

The Power of Knowledge: Mastering the Reinvention of AML

Learn from inspiring subject-matter speakers, connect with AML professionals and walk away with new insights and practical strategies to help your institution continue in the fight against financial crime.

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.

Top Sessions:

  • Joint Solutions: A Multi-Pronged Approach to Banking Marijuana-Related Businesses
  • How May AI Help You? Applying Artificial Intelligence, Machine Learning and Robotics to AML
  • Inside the Criminal Mind: To Catch a Fraudster, Think Like One
  • Dark Web Spotlight: Countering Its Financial Crime and Money Laundering Risks

Download the brochure today for an in-depth look at all the topics and sessions:

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Now with new tracks, tech-related sessions, and workshops, this year’s conference includes:

  • Financial Crime Studies: Examine real-life cases detailing the money laundering methods of everyone from opioid traffickers to politically exposed persons.
  • Cybercrime and Technology: Timely sessions dedicated to these two rapidly evolving topics to highlight innovative ways to apply best practices and emerging technologies to strengthen AML.  
  • SARs from the Law Enforcement Perspective: Investigators share their experiences and insights on how to optimize the effectiveness of SAR narratives.

We look forward to welcoming you at our Anti-Money Laundering & Financial Crime Conference in Hollywood, FL!

*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.

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