ACAMS Anti-Financial Crime and Public Policy Conference

8:00 AM – 9:00 AM

CGSS Examination Preparation Seminar Check-in (Separate registration required)

9:00 AM – 5:00 PM

8:00 AM – 6:00 PM

Registration Desk Open

8:00 AM – 6:00 PM

Exhibit Area Open

8:00 AM – 9:00 AM

Networking Continental Breakfast in Exhibit Area

General Sessions

9:00 AM – 9:15 AM

Welcome Remarks
Rohit Sharma, CAMS, President and Managing Director, ACAMS

9:15 AM – 10:15 AM

10:15 AM – 10:30 AM

Special Presentation with Q&A: Human Trafficking
Ann Wagner (R-MO), House Committee on Financial Services– Subcommittee on Diversity and Inclusion Ranking Member, Member of the congressional Human Trafficking Caucus, US House of Representatives
Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS

10:30 AM – 11:10 AM

Networking Break in Exhibit Area

11:10 AM – 11:30 AM

Special Presentation with Q&A
Grovetta Gardineer, Senior Deputy Comptroller for Bank Supervision Policy, Office of the Comptroller of the Currency
Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS

11:30 AM – 12:30 PM

12:30 PM – 1:40 PM

Networking Lunch

1:40 PM – 2:05 PM

Special Presentation with Q&A: Economic Sanctions
Emil Dall, Research Fellow, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI)
Justine Walker, Director of Sanctions, Europe, ACAMS

2:05 PM – 3:10 PM

3:10 PM – 3:25 PM

Special Presentation with Q&A
Rep. Carolyn Maloney (D-NY), Chairwoman, House Committee on Oversight and Reform, Member, House Financial Services Committee, U.S. House of Representatives
Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS

3:25 PM – 3:55 PM

Networking Break in Exhibit Area

3:55 PM – 4:55 PM

4:55 PM – 5:00 PM

Closing Remarks

5:00 PM – 6:00 PM

Networking Reception in Exhibit Area

8:00 AM – 12:40 PM

Registration Desk Open

8:00 AM – 11:35 AM

Exhibit Area Open

8:00 AM – 9:00 AM

Networking Continental Breakfast in Exhibit Area

8:00 AM – 9:00 AM

ACAMS Chapters Breakfast (By invitation only)

General Sessions

9:00 AM – 9:05 AM

Opening Remarks

9:05 AM – 10:05 AM

10:05 AM – 11:05 AM

11:05 AM – 11:35 AM

Networking Break in Exhibit Area

11:35 AM – 12:35 PM

12:35 PM – 12:40 PM

Closing Remarks