Forward. Stronger. Together.

Register by August 31, 2020 and Save $150

Join us as we move forward with a unique, fully virtual experience for the 19th Annual AML & Anti-Financial Crime Conference — Las Vegas. This one-of-a-kind, three-day training and networking event will gather high-level financial regulators, law enforcement officials and subject-matter experts to discuss the most pressing challenges facing the compliance sector today, including evolving supervisory expectations related to the COVID-19 pandemic, technical hurdles tied to risk-modeling and data integrity concerns, and emerging typologies for sanctions busting and elder-abuse fraud. Attendees will glean practical guidance on how to make their compliance programs stronger through question-and-answer sessions and panel discussions tailored to meet their needs.

More than that, this year’s conference will break new ground by giving attendees the opportunity to network virtually with their peers and public-sector officials, providing participants the chance to build their personal brands and expand their professional footprints from the comfort and safety of their respective work space. As part of its effort to bring the compliance community together, ACAMS will also host a session offering guidance on how to best leverage new industry contacts for the good of attendees’ institutions and professional careers.

This conference is about putting the right tools in the hands of the right people. Whether you’re from a bank struggling with AML continuity planning, a securities firm in need of better transaction monitoring, or a cryptocurrency exchange navigating the rocky straits of new regulatory obligations, this event will help you and your institution move forward in the fight against financial crime. We stand stronger together.

 Register Now

| Hear from top industry speakers and participate in strategic discussions.

Leave with actionable solutions delivered by change-makers, NGOs, renowned compliance executives, law enforcement agents and risk management professionals.

What you may want to know about ACAMS Las Vegas

Will I earn ACAMS credits?

Yes. Continuing professional development is a cornerstone of professionalism for everyone in financial crime prevention. Attendees can earn 15 ACAMS credits, which will be applied to your profile approximately 5-6 weeks after the event.

Will I earn CLE credits?

Completing legal training requirements to remain compliant is vital in our field. As a result, ACAMS is seeking accreditation for CLE credits through the Nevada State Board for up to 14 CLE credits. Attorneys will need to self-report CLE credits.

Will I receive a certificate of participation?

Yes, this will be issued by email approximately 6 weeks after the event (to allow time for registrants to view recorded sessions they may have missed during the live event).

How do I access the sessions?

If you’re watching live, you will access this via our streaming platform. Full details will be sent to you when you register.


2019 Recap

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