ACAMS 8th Annual AML Risk Management Conference

IMPORTANT: For security purposes, upon check in at the Registration Desk you will be asked to provide a valid government-issued form of identification.

Venue and Hotel Accommodations

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


Reservation Phone: 877.303.0104

Group Code: ACAMS

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

Fees and Payment Policy

The standard fee for attending the conference is outlined in the pricing section. This registration fee includes breakfast, lunch and refreshments, as well as presentation materials (available only in PDF electronic format). You may submit payment with your registration or request to be invoiced.

Payment is due within 30 days of registering. If registering within 30 days of the conference, payment is due immediately. If registering with an early bird discounted rate, or any special rates, payment must be submitted by the discount expiration date. If payment has not been received prior to the event, a credit card guarantee will be required to attend the conference.


Business casual attire is appropriate for all sessions and receptions. Hotel meeting room temperatures are difficult to regulate and tend to be on the cooler side. It is a good idea to bring a jacket or sweater.

Special Dietary Requirements

If you have special dietary restrictions (Kosher, Vegetarian, Gluten Free, etc.), please email at least 30 days prior to the conference. Our team will do their best to accommodate your dietary request; however, requests received within less than 30 days of the conference cannot be guaranteed.

Special Services

Pursuant to the Americans with Disabilities Act, please email if you require specific aids or services during the conference.

Name Badge Policy

It is very important to wear your name badge during the conference. Admission to all functions, including sessions and the networking events, is by badge only. If you lose your badge, there is a US$50 charge to replace it. Please pay the replacement fee at the Registration Desk to obtain a replacement badge. Conference badges are nontransferable and may not be shared.

Pre-Conference Training

Upgrade your registration to enhance your learning experience and participate in the pre-conference training opportunities on June 20, 2019—the day before the main conference:

Limited seating available– To upgrade your registration, contact your ACAMS account manager or our Service Team at +1 305.373.0020 or

*The CAMS seminar is free to conference attendees who purchase the CAMS package or are in the process of certification.

Session Materials

Attendees will receive a link to the online conference materials a week before the conference. Please note that materials will be available online only. If you would like hard copies to reference during the sessions, we suggest that you download and print the presentations prior to the conference. Updated conference materials will also be available online after the conference.


PW: NYCC2019

Mobile App

Make the most out of your conference experience with the ACAMS Conferences mobile app where you can join group discussions, private message other attendees and engage in conversation through the event activity feed.

Access the ACAMS Conferences Mobile App through the links below or visit the App Store or Google Play Store and search for ACAMS Conferences.

App Store    Google Play

When prompted, please follow these three steps to log in:

Step 1: Enter the email you used to register for the conference
Step 2: Create a password
Step 3: Enter the passcode NYCC2019

Certificate of Participation

Certificates will be emailed 3 (three) weeks after the conference (in PDF electronic format).

On-Demand Recordings*

All attendees will have access to audio recordings of all sessions within 3 (three) weeks after the conference.


Registrations and attendance at, or participation in this conference constitutes an agreement by the registrant to ACAMS’ use and distribution (both now and in the future) of the registrant or attendee’s image or voice in photographs, videotapes, electronic reproductions and audiotapes.

Substitution and Cancellation Policy

Cancellations received up to April 26, 2019 will receive a full refund minus a US$250 administration fee. Cancellations received April 27, 2019 – May 24, 2019 will be issued a credit voucher to be used toward next year’s conference. Cancellations received on or after May 25, 2019 will not be refunded.

Substitutions of registered attendees must be submitted in writing to by 12:00 PM (EDT) on June 19, 2019. Please note that if the transfer is made from an ACAMS member to a non-ACAMS member, you will be charged the difference in cost. If you neither attend the conference nor designate a substitute prior to the event, you are still responsible for the full registration fee. Requests submitted after the eligible time frame will not be considered.

If for any reason ACAMS cancels or reschedules the conference, we do not accept responsibility for airfare, hotel or other costs incurred by registrants.

Continuing Education Credits



ACAMS members can receive up to twelve (12) CAMS credits for attending this event. Six (6) continuing educational CAMS credits can be earned after the completion of the main conference, plus an additional six (6) CAMS credits for the CAMS Preparation Seminar or 3 credits for the pre-conference workshop. Additional continuing education credits may also be available from outside organizations. Please contact your accrediting body directly for instructions on submitting an application. ACAMS is not responsible for securing non-CAMS credits on behalf of conference attendees.



ACAMS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education of the National Registry of CPE Sponsors.

State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding sponsors may be submitted to the National Registry of CPE Sponsors through its website: This Group-live delivery program qualifies for up to 12 CPE credits.


ACAMS is seeking accreditation for CLE credits through the New York State Board. Attorneys will need to self-report CLE credits.