COVID-19 Important Update: At this time this event will proceed as planned and we are monitoring the situation closely. Please click here for further details related to this event.

Secure US$100 off the standard registration rate when you register by April 10, 2020.

Pumped-Up Risks: Strategies to Mitigate Growing AML Threats

Heightened regulatory standards and rapid advances in financial innovation are jointly complicating how AML risk is detected, managed and mitigated. From FinTech to RegTech, digital identities to data analytics, AML specialists must constantly adapt, and re-adapt, to a compliance landscape forever in flux. The ACAMS 8th Annual AML Risk Management Conference, June 10-11 in New York, provides rigorous analysis of — and practical solutions for — today’s risk management challenges. Extended to a two-day event, this year’s conference offers unparalleled insights from expert presenters and unrivaled opportunities to engage and network with your professional peers.

*Earn up to seventeen (17) credits at the conference. Eleven (11) continuing educational credits can be earned after the completion of the main conference plus an additional six (6) credits for the CAMS or CGSS Preparation Seminars, and three (3) credits for the pre-conference workshop.

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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
June 9, 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 June 9, 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

Top Sessions


Ripped from the Headlines: Keeping Up with the Latest Compliance and AFC News


Star Tech Next Generation: Managing Financial Innovation Risks


The Art of Unsnarling Sanctions: Analyzing Global Trends to Mitigate Regulatory Risks


Private Property: Data Privacy Laws and Risk Management


A block of rooms at the Sheraton New York Times Square Hotel has been reserved at a special rate for this event. The last day to reserve rooms at the group rate is May 4, 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.

Sheraton New York Times Square Hotel

811 7th Avenue at 53rd Street
New York, New York 10019


Reserve over the phone: +1 (888)-627-7067

Reference Code: ACAMS

Need Assistance?

+1 305.373.0020