ACAMS 8th Annual AML Risk Management Conference

Wednesday Jun 10, 2020 - Thursday Jun 11, 2020

Pumped-Up Risks: Strategies to Mitigate Growing AML Threats

Heightened regulatory standards and rapid advances in financial innovation are jointly complicating how AML risk is detected, managed and mitigated. From FinTech to RegTech, digital identities to data analytics, AML specialists must constantly adapt, and re-adapt, to a compliance landscape forever in flux. The ACAMS 8th Annual AML Risk Management Conference, June 10-11 in New York, provides rigorous analysis of — and practical solutions for — today’s risk management challenges. Extended to a two-day event, this year’s conference offers unparalleled insights from expert presenters and unrivaled opportunities to engage and network with your professional peers.

*Earn up to seventeen (17) credits at the conference. Eleven (11) continuing educational credits can be earned after the completion of the main conference plus an additional six (6) credits for the CAMS or CGSS Preparation Seminars, and three (3) credits for the pre-conference workshop.

Details

Date 06-10-2020
End Date 06-11-2020

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