ACAMS 8th Annual AML Risk Management Conference

Secure US$200 off the standard registration rate when you register by March 12, 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.

Featured Sessions:

  • Ripped from the Headlines: Keeping Up with the Latest Compliance and AFC News
  • Star Tech Next Generation: Managing Financial Innovation Risks
  • Special Presentation (Sanctions)
  • Private Property: Data Privacy Laws and Risk Management

Please provide the following information to download the conference brochure:

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This year’s conference includes:

  • Two Full Conference Days. More sessions have been integrated to manage and mitigate risks posed by new products such as data, digital wallets, audit, financial crime case studies and synthetic identity fraud.
  • More Networking Opportunities. Attendees will have more time to discuss important risk management issues with regulators, law enforcement and compliance professionals.
  • AML Knowledge sessions. This is the first NY conference that will include daily sponsored AML Knowledge during concurrent sessions.

We look forward to welcoming you at our 2020 New York Conference!

*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. 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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