ACAMS 7th Annual AML Risk Management Conference

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.

Featured Sessions:

  • CDD Final Rule: Practical Solutions for Problematic Challenges
  • Keep Off the Grass: Mitigating the Risks of Banking Marijuana-Related Businesses
  • A Match Made in Risk Management Heaven: AML Compliance and Artificial Intelligence

Please provide the following information to download the conference brochure:

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This year’s conference includes:

  • Extended networking breaks allowing more time for attendees to discuss important risk management issues with compliance professionals, regulators and law enforcement.
  • A featured session on marijuana-related businesses (MRBs) where experts will address recent legal developments, regulatory expectations and how to mitigate the risks of banking MRBs.
  • Q&A segments allowing attendees to ask subject-matter experts questions on anti-financial crime issues via the ACAMS Conferences app.

We look forward to welcoming you at our 2019 New York Conference!

*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.

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