The Future Is Now!

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.

2018 CONFERENCE HIGHLIGHTS

Earn up to 22 CAMS credits at the conference: 16 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 Nevada State Board. Attorneys will need to self-report CLE credits.

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Exhibitor at an ACAMS Event

Reach your target market and enhance your brand impact. For information on advertising and sponsorship opportunities, contact sponsorsandexhibitors@acams.org.

Top Sessions

1

Dynamic Duos: Fighting Financial Crime with Public-Private Collaboration Initiatives

2

Eye on AI: A Primer on Artificial Intelligence for AML Professionals

3

To Follow that SAR: Working With Law Enforcement Post-SAR Filings

 
4

Real-Life Miami Vice: How AML Helped Dethrone a Drug Kingpin

5

Let’s Get Digital: Bitcoin, Blockchain and AML’s Rising Virtual Realities

 

CAMS Examination Preparation 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

A block of rooms at the Aria Resort & Casino has been reserved at a special rate for this event. The last day to reserve rooms at the group rate is August 21, 2019, 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 89158

Reserve Online

Reservation Phone:
(866)359-7757 or (702)590-7757

Group Code: ACAMSM19

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