The ACAMS 19th Annual AML & Anti-Financial Crime Conference — Las Vegas will transport anti-financial crime professionals from the present to the future through an in-depth exploration of present-day issues such as sanctions and marijuana banking, while analyzing rapidly-evolving challenges including cybersecurity, synthetic identity fraud and the growing use of artificial intelligence to strengthen AML. This year’s conference features a riveting array of cutting-edge panels, and forward-focused AML thought leaders, sharing critical insights into current challenges and developing trends.

Beyond financial institutions, speakers and attendees are an eclectic mix drawn from law enforcement agencies, regulatory bodies, and private sector leaders in areas such as law, technology, and economic crime investigations. When navigating turbulent times, the greatest asset for compliance professionals remains, quite simply, authoritative knowledge. By experiencing three full days of expert testimony and peer-to-peer collaboration, you’ll have the tools to garner professional success and generate a lasting impact within your organization and the anti-financial crime community at large.

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Venue

A block of rooms has been reserved at the Aria Resort & Casino at a special rate for this event. The last day to reserve rooms at the group rate is September 7, 2020, 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.

Aria Resort & Casino

3730 S Las Vegas Blvd
Las Vegas, NV 8915

RESERVE ONLINE

Reserve over the phone: +1 866 -359-7757

Reference Code: ACAMS

2019 Keynote Speaker – Jonathan Pruzan, Chief Financial Officer, Morgan Stanley

2019 Keynote Speaker – Deborah Connor, Chief, Money Laundering and Asset Recovery Section, U.S. Department of Justice

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