$100 limited-time offer expires March 9th

AML Risk Insights and Strategies in Just One Day

Join your local regulators and subject-matter experts in New York City for one-action packed day offering applicable solutions to strengthen your institution’s risk management strategies and the latest compliance expectations, trends and requirements.

From alternative payment platforms to international sanctions compliance, our executive faculty will provide you the latest tools to tackle emerging risk vulnerabilities and overcome the day-to-day regulatory compliance challenges.

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Free CAMS Seminar

CAMSThe Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles. Internationally renowned and accepted, financial crime detection and prevention professionals worldwide acknowledge the CAMS certification as the gold standard in AML/CTF.

Make the most of your conference experience by attending the CAMS Seminar on June 7th. This seminar is free 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.

*An additional six (6) continuing educational CAMS credits can be earned after the completion of the seminar.

Download CAMS Handbook


A block of rooms at the Marriott Marquis has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is May 11th, 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.

New York Marriott Marquis

1535 Broadway
New York, NY 10036
(212) 398-1900

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*Please selection guest type: Attendee

2017 Session Recordings

NYDFS 504: Strategies for Mitigating New Regulatory and Compliance Risks
Special QA with Manhattan District Attorney Cyrus R. Vance

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