ACAMS 7th Annual AML Risk Management Conference

Earn up to thirteen (13) CAMS credits at the conference. Seven (7) 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 three (3) CAMS credits for the pre-conference workshop.

8:00 AM – 9:00 AM

CAMS Examination Preparation Seminar and Risk Appetite Workshop Check-in (Separate registration required.)

9:00 AM – 4:30 PM

9:00 AM – 12:00 PM

7:00 AM – 4:50 PM

Registration Desk and Information Desk Open

7:00 AM – 3:35 PM

Exhibit Area Open

7:00 AM – 8:00 AM

Networking Breakfast in Exhibit Area

8:00 AM – 8:10 AM

Welcome Remarks

8:10 AM – 9:20 AM

9:20 AM – 9:55 AM

Keynote Address and Q&A

Kieran Beer, CAMS, Director of Editorial Content, ACAMS moneylaundering.com

James Barnacle, Chief, Money Laundering Unit, Financial Crimes, Federal Bureau of Investigation (FBI)

9:55 AM – 11:10 AM

11:10 AM – 11:40 AM

Networking and Refreshment Break in Exhibit Area

11:40 AM – 12:50 PM

12:50 PM – 1:50 PM

Networking Luncheon

1:50 PM – 3:05 PM

3:05 PM – 3:35 PM

Networking and Refreshment Break in Exhibit Area

3:35 PM – 4:45 PM

4:45 PM – 4:50 PM

Closing Remarks