ACAMS Annual Anti-Financial Crime and Public Policy Conference

ACAMS Anti-Financial Crime and Public Policy Conference

Prudent regulations, sensible laws and robust public policies are the foundation of anti-financial crime (AFC) efforts worldwide — and that requires shared values, common strategies and mutually agreeable goals on behalf of government agencies, private institutions and committed non-governmental organizations.

ACAMS’ Anti-Financial Crime and Public Policy Conference, February 6-7 in Washington, D.C., seeks to forge much-needed consensus on a myriad of AFC subjects, such as human trafficking, sanctions, financial inclusion and cybercrime. At this unique assemblage of thought leaders, drawn from government, industry, NGOs and think tanks, diverse AFC constituencies will share insights and strategies for developing informed public policies that strengthen the fight against financial crime.

Main Themes:

  • Human Trafficking: Fireside chat with Ann Wagner on what Congress is doing to combat and prevent this
  • Financial Inclusion: Insights on challenges faced by NPOs working in at-risk jurisdictions (including war-torn territories)
  • Marijuana Laws: The latest on current and potential legislation affecting MRBs and those doing business with them

Download the Conference Brochure:

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This year’s conference includes:

  • Various special presentations: Human Trafficking, Marijuana Laws, Economic Sanctions, Financial Inclusion, Privacy, and Technology
  • Topics being presented from both a policy focus and practical perspective
  • Networking with members of Congress, lobbyists, and Financial Institutions professionals

We look forward to welcoming you at our 2020 Washington, D.C. Conference!

*Earn up to 16 CAMS credits at the conference: 10 credits for the main conference and 6 CAMS credits for the examination preparation seminar.

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