ACAMS 19th Annual AML & Financial Crime Conference

Monday Oct 05, 2020 - Wednesday Oct 07, 2020

The ACAMS 19th Annual AML & Anti-Financial Crime Conference — Las Vegas will transport anti-financial crime professionals from the present to the future through an in-depth exploration of present-day issues such as sanctions and marijuana banking, while analyzing rapidly-evolving challenges including cybersecurity, synthetic identity fraud and the growing use of artificial intelligence to strengthen AML. This year’s conference features a riveting array of cutting-edge panels, and forward-focused AML thought leaders, sharing critical insights into current challenges and developing trends.

Beyond financial institutions, speakers and attendees are an eclectic mix drawn from law enforcement agencies, regulatory bodies, and private sector leaders in areas such as law, technology, and economic crime investigations. When navigating turbulent times, the greatest asset for compliance professionals remains, quite simply, authoritative knowledge. By experiencing three full days of expert testimony and peer-to-peer collaboration, you’ll have the tools to garner professional success and generate a lasting impact within your organization and the anti-financial crime community at large.

Details

Date 10-05-2020
End Date 10-07-2020

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