Secure US$50 off your standard registration by April 22, 2019

Risky Business: Managing Your Institution’s Risk Appetite

Near the top of many financial crime prevention professional’s list of challenges is the management of risk connected to the normal course of doing business and their financial institutions’ risk appetite. This year’s ACAMS 7th Annual AML Risk Management Conference offers a dynamic learning platform for solutions aimed at strengthening institutions’ risk management. During this one-day event, financial crime prevention professionals and experts gather for an in-depth look at advanced tools that enable compliance professionals to tackle emerging risk vulnerabilities and overcome daily regulatory challenges.

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*Earn up to 12 CAMS credits at the conference: 6 credits for the main conference and 3 credits for the pre-conference workshop or 6 CAMS credits for the examination preparation seminar. ACAMS is seeking accreditation for CLE credits through the New York State Board. Attorneys will need to self-report CLE credits.

Top Sessions

1

CDD Final Rule: Practical Solutions for Problematic Challenges
 

2

Keep Off the Grass: Mitigating the Risks of Banking Marijuana-Related Businesses
 

3

A Match Made in Risk Management Heaven: AML Compliance and Artificial Intelligence

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 Seminar on June 20, 2019. 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) CAMS credits can be earned after the completion of the seminar.

Download CAMS Handbook

Venue

A block of rooms at the New York Marriot Marquis has been reserved at a special rate for this event. The last day to reserve rooms at the group rate is May 30, 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.

New York Marriott Marquis

1535 Broadway
New York, NY, 10036-4077

RESERVE ONLINE

Reservation Phone: 877.303.0104

Group Code: ACAMS

*Online reservations include special pricing and do not require group code. Select “Attendee.”

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