ACAMS 17th Annual AML & Financial Crime Conference

8:00 AM – 9:00 AM

CAMS Examination Preparation Seminar and Workshop A Check-in (Separate registration required.)

9:00 AM – 4:30 PM

8:30 AM – 12:00 PM

12:00 PM – 1:00 PM

Workshop B Check-in (Separate registration required.)

1:00 PM – 4:30 PM

1:30 PM – 6:30 PM

Main Conference Registration Desk Open

5:00 PM – 5:30 PM

ACAMS First-Time Attendee Orientation

7:50 AM – 5:40 PM

Registration Desk Open

7:50 AM – 6:40 PM

Exhibit Hall Open

7:50 AM – 8:50 AM

Networking Breakfast in Exhibit Hall

Plenary Sessions

8:50 AM – 9:15 AM

Welcome Remarks

9:15 AM – 9:45 AM

KEYNOTE ADDRESS

Panel Discussion

9:45 AM – 11:00 AM

11:00 AM – 11:30 AM

Networking and Refreshment Break in Exhibit Hall

11:30 AM – 12:45 PM

Concurrent Sessions

Compliance Summit

Digital Developments

Financial Crime Trends

AML Operations

Regulatory Update

Multi-Industry Training

AML Knowledge

AML Knowledge

Conference Interactions

11:30 AM – 12:00 PM

Conference Interactions

12:15 PM – 12:45 PM

12:45 PM – 2:00 PM

Networking Luncheon

2:00 PM – 3:15 PM

Concurrent Sessions

Compliance Summit

Digital Developments

Financial Crime Trends

AML Operations

Regulatory Update

Multi-Industry Training

AML Knowledge

AML Knowledge

Conference Interactions

Conference Interactions

3:15 PM – 3:45 PM

Networking Break in Exhibit Hall

3:45 PM – 5:00 PM

Concurrent Sessions

Compliance Summit

Digital Developments

Financial Crime Trends

AML Operations

Regulatory Update

Multi-Industry Training

AML Knowledge

AML Knowledge

Conference Interactions

3:45 PM – 4:15 PM

Conference Interactions

4:30 PM – 5:00 PM

5:00 PM – 6:00 PM

Networking Reception in Exhibit Hall

8:00 AM – 5:00 PM

Registration Desk Open

8:00 AM – 6:00 PM

Exhibit Hall Open

8:00 AM – 9:00 AM

Networking Breakfast in Exhibit Hall

Plenary Sessions

9:00 AM – 9:20 AM

Opening Remarks and ACAMS Awards Ceremony

9:20 AM – 9:50 AM

Special Presentation with Q&A

Don Fort, Chief, Criminal Investigation division, Internal Revenue Service, U.S. Department of the Treasury

Panel Discussion

9:50 AM – 11:05 AM

11:05 AM – 11:35 AM

Networking and Refreshment Break in Exhibit Hall

11:35 AM – 12:50 PM

Concurrent Sessions

Compliance Summit

Digital Developments

Financial Crime Trends

AML Operations

AML Operations

Multi-Industry Training

AML Knowledge

AML Knowledge

Conference Interactions

11:35 AM – 12:05 AM

Conference Interactions

12:20 PM – 12:50 PM

12:50 PM – 2:00 PM

Networking Luncheon

2:00 PM – 3:15 PM

Concurrent Sessions

Compliance Summit

Digital Developments

Community Bank Spotlight

AML Operations

AML Operations

Work-Life Balance

AML Knowledge

AML Knowledge

Conference Interactions

2:00 PM – 2:30 PM

Conference Interactions

2:45 PM – 3:15 PM

3:15 PM – 3:45 PM

Networking and Refreshment Break in Exhibit Hall

3:45 PM – 5:00 PM

Concurrent Sessions

Compliance Summit

Digital Developments

Community Bank Spotlight

AML Operations

AML Operations

Financial Crime Trends

AML Knowledge

AML Knowledge

Conference Interactions

3:45 PM – 4:15 PM

Conference Interactions

4:30 PM – 5:00 PM

5:00 PM – 6:00 PM

Networking Reception in Exhibit Hall

8:00 AM – 12:35 PM

Registration Desk Open

8:00 AM – 11:15 AM

Exhibit Hall Open

8:00 AM – 8:45 AM

Networking Breakfast in Exhibit Hall

Plenary Sessions

8:45 AM – 9:00 AM

Opening Remarks and ACAMS and Thomson Reuters Joint Survey

9:00 AM – 9:40 AM

Special Presentation

9:40 AM – 10:50 AM

10:50 AM – 11:20 AM

Networking and Refreshment Break in Exhibit Hall

11:20 AM – 12:30 PM

12:30 PM – 12:35 PM

Closing Remarks