Secure $300 off your standard registration by May 27, 2019

Global Financial Crime Prevention Insights and Strategies in Just Three Days

With rapidly evolving regulations, technology and financial crime methods, anti-money laundering (AML) and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes. Join over 2,500 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials at this comprehensive financial crime prevention conference in Las Vegas. During the course of three days, the financial crime prevention community has the opportunity to learn from inspiring subject-matter experts, connect with other industry professionals and gain new insights and practical strategies to help their institutions combat financial crime.

EMAIL UPDATES

Free CAMS 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 Preparation Seminar on September 22, 2019. This seminar is complimentary 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.

Download CAMS Handbook

Venue

Aria Resort & Casino
3730 Las Vegas Boulevard South
Las Vegas, NV 89158

2018 Keynote Speaker – Lydia Cacho, Investigative Journalist, Human Rights Activist

2018 Special Presentation – Don Fort, U.S. Internal Revenue Service

Need Assistance?

+1 305.373.0020