ACAMS 18th 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

9:00 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 – 5:00 PM

Registration Desk Open

7:50 AM – 6:00 PM

Exhibit Hall Open

7:50 AM – 8:50 AM

Networking Continental Breakfast in Exhibit Hall

AML Knowledge Breakfast

7:50 AM – 8:50 AM

AML Knowledge Breakfast

8:00 AM – 9:00 AM

ACAMS Enterprise Breakfast

Plenary Sessions

8:50 AM – 9:05 AM

Welcome Remarks

9:05 AM – 9:45 AM

Keynote Address and Q&A

Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Jonathan Pruzan, Chief Financial Officer, Morgan Stanley

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

SARS

Financial Crime Trends

Regulatory Developments

AML Operations

Data Management

Risk Management

AML Knowledge

AML Knowledge

Fireside Chats

11:30 AM – 12:00 PM

Conference Interactions

11:30 AM – 12:00 PM

Conference Interactions

12:15 PM – 12:45 PM

12:45 PM – 2:00 PM

Networking Luncheon

12:45 PM – 2:00 PM

AML Knowledge Luncheon
AML Knowledge Luncheon: Improving Performance & Reducing Noise: Technology innovations for improving your AML program

12:45 PM – 2:00 PM

AML Knowledge Luncheon

2:00 PM – 3:15 PM

Concurrent Sessions

SARS

Financial Crime Trends

Regulatory Developments

AML Operations

Data Management

Risk Management

AML Knowledge
Light It Up: Hot Topics Related to Banking Marijuana-Related Businesses (MRBs)

AML Knowledge

Fireside Chats

2:00 PM – 2:30 PM

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

SARS

Financial Crime Trends

Regulatory Developments

AML Operations

Data Management

Risk Management

AML Knowledge

AML Knowledge

Fireside Chats

3:45 PM – 4:15 PM

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 Continental Breakfast in Exhibit Hall

8:00 AM – 9:00 AM

ACAMS Enterprise Breakfast

AML Knowledge Breakfast

8:00 AM – 9:00 AM

8:00 AM – 9:00 AM

AML Knowledge Breakfast

8:00 AM – 9:00 AM

ACAMS Risk Assessment Breakfast Demo
(By Invitation only)

Plenary Sessions

9:00 AM – 9:20 AM

Opening Remarks and ACAMS Awards Ceremony

9:20 AM – 9:50 AM

Keynote Address and Q&A

Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

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

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

Financial Crime Trends

AI Proficiency

Financial Crime Trends

Sanctions

AML Operations

Data Management

Consent Order Recovery

AML Knowledge

Conference Interactions

11:35 AM – 12:05 PM

Conference Interactions

12:20 PM – 12:50 PM

12:50 PM – 2:00 PM

ACAMS Risk Assessment Lunch Demo
(By Invitation only)

12:50 PM – 2:00 PM

Networking Luncheon

12:50 PM – 2:00 PM

AML Knowledge Luncheon
Explainable Machine Learning and the difference between AML & Fraud Machine Learning Models

12:50 PM – 2:00 PM

AML Knowledge Luncheon

2:00 PM – 3:15 PM

Concurrent Sessions

AI Proficiency

Financial Crime Trends

Regulatory Developments

Multi-Industry Training

Consent Order Recovery

Sanctions

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

AI Proficiency

Financial Crime Trends

Sanctions

AML Operations

Data Management

Consent Order Recovery

AML Knowledge

AML Knowledge

Conference Interactions

3:45 PM – 5:00 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 – 11:20 AM

Exhibit Hall Open

8:00 AM – 8:45 AM

Networking Continental Breakfast in Exhibit Hall

Plenary Sessions

8:45 AM – 9:00 AM

9:00 AM – 9:40 AM

Panel Discussion

9:40 AM – 10:50 AM

10:50 AM – 11:20 AM

Networking and Refreshment Break in Exhibit Hall

Panel Discussion

11:20 AM – 12:30 PM

12:30 PM – 12:35 PM

Closing Remarks