The annual conference in Las Vegas brings together ACAMS members and industry professionals under one roof to gather inspiration, generate ideas, and learn the latest trends and techniques for fighting financial crime. Featuring the largest gathering of law enforcement and regulatory officials, this is your go-to for bridging the communication gap between the private and public sectors. Join us for 3-days of educational and networking opportunities you won’t find at any other conference.
Come alone or with a team and gain the most rewarding conference experience with a mix of casual conversations and in-depth sessions providing you practical knowledge and results-driven strategies to overcome your compliance challenges. Key themes for this year’s conference include terrorist financing, sanctions, risk management, blockchain and FinTech.
|• Discussing new and ongoing regulatory initiatives affecting the AML compliance community|
• Detailing positive and negative examination themes and how to utilize for training improvements
• Identifying emerging trends/new guidance and any resulting compliance challenges
|• Applying blockchain applications to AML oversight to reduce risks tied to digital currencies |
• Utilizing blockchain transparency to enable inter-bank data sharing and enhance KYC rigor
• Reviewing activities of the R3 blockchain bank consortium to anticipate emerging impacts on transaction monitoring, transparency and other AML issues
Presented by Accenture
Presented by BAE Systems