ACAMS 18th Annual AML & Financial Crime Conference

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.

Top Sessions:

  • Dynamic Duos: Fighting Financial Crime with Public-Private Collaboration Initiatives
  • Eye on AI: A Primer on Artificial Intelligence for AML Professionals
  • To Follow that SAR: Working With Law Enforcement Post-SAR Filings
  • Real-Life Miami Vice: How AML Helped Dethrone a Drug Kingpin
  • Let’s Get Digital: Bitcoin, Blockchain and AML’s Rising Virtual Realities

Please provide the following information to download the conference brochure:

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This year’s conference includes:

  • AI Proficiency: New track focusing on technology and advanced analytic tools that are rapidly disrupting AML.
  • Data, Data, Data: Elevate your data knowledge with our new Data Management track offering five sessions covering topics from data generation to reducing false positives.
  • Artworks for Freedom: Raise awareness about modern-day slavery by adorning a door with empowering messages for human trafficking survivors.

We look forward to welcoming you at our 2019 Las Vegas Conference!

*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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