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.

Who Attend:

Now in its seventeenth year, ACAMS’ Annual AML & Financial Crime Conference in Vegas attracts hundreds of anti-financial crime professionals. This three-day event offers practical strategies for mastering the complexities of rapidly evolving regulations and financial crime methods, and valuable opportunities to network. Develop a network in which you can exchange information and share ideas with like-minded peers. 

Professionals responsible for:

    Reporting and SAR/STR filing
    AML risk management
    Customer due diligence
    Transaction monitoring and system tuning
    AML audits
    AML training
    Sanctions management
    New product compliance
    Managing third-party payment processors
    Law enforcement
    Regulatory oversight

From these sectors:

    Accounting Firms
    Banks
    Casinos
    Consulting Firms
    Credit Unions
    Financial Services Providers
    Insurance Companies
    Law Enforcement Agencies
    Law Firms
    Money Services Businesses
    Regulatory Agencies
    Securities/Investment Firms
    Software/Technology Providers
    Universities
    Virtual Currency Exchangers

Source: Event Website