ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference

Secure US$100 off the standard registration rate for our 2020 ACAMS Hollywood Conference by February 20, 2020

The Age of Innovation

In this age of innovation for AML, anti-financial crime professionals must keep up with artificial intelligence, data analytics, machine learning, and more, because as evidenced by growing incidents of cybercrime, ransomware attacks and synthetic identity theft, financial criminals are mastering innovation as well.

The Hollywood, FL 25th Anniversary Conference on April 20-22, 2020 provides the tools to fight this stark reality, while also tackling growing challenges such as virtual currencies, sanctions, dark web drug trafficking and domestic terrorism.

Top Sessions:

  • Pathway of the SARs: Tracking Trajectories for Suspicious Activities from Alerts to Prosecution
  • Super Models: Building Better Risk Models for the New Era of AFC
  • Domestic Terrorism: Adjusting AFC to Combat Homegrown Threats
  • Case Study: Jeffrey Epstein and the Scourge of Sex Trafficking of Minors

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

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

  • Sanctions Track: We now have 3 sessions fully dedicated to all things sanctions, providing insight into OFAC’s framework for compliance commitment, the latest on Venezuela as well as the lessons learned from recent enforcement actions.
  • Breaking News Session. Stay informed on the latest and most vital news headlines in the AML industry.
  • SARs Workshop: Led by 5 presenters, where attendees participate in an interactive “skit”, as well as take part of the grand jury.

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

*Earn up to 23 ACAMS credits at the conference: 17 credits for the main conference and 6 credits for the CAMS & CGSS examination preparation seminars.

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