Join your local regulators and subject-matter experts in New York City for one-action packed day offering applicable solutions to strengthen your institution’s risk management strategies and the latest compliance expectations, trends and requirements.
From alternative payment platforms to international sanctions compliance, our executive faculty will provide you the latest tools to tackle emerging risk vulnerabilities and overcome the day-to-day regulatory compliance challenges.A total of twelve (12) CAMS credits can be earned at the completion of the conference. Six (6) continuing educational CAMS credits can be earned after the completion of the main conference plus an additional six (6) CAMS credits for the CAMS Preparation Seminar or three (3) CAMS credits for the pre-conference workshop.
Almost halfway through a volatile year, ACAMS opens the 6th Annual Risk Management Conference with an interactive forum driven by input from the audience. Ask challenging questions about the risk management topics you care about most, and receive perceptive answers as the expert panelists provide thoughtful insights on the powerful changes of the year’s first half, and what may be in store for the second half.Moderator(s):
Financial institutions can feel attacked from many directions, including by the financial press. Whether covering a particularly dramatic enforcement action or how an institution was used to facilitate a Ponzi scheme or launder money attached to human trafficking, financial institutions can suffer devastating reputational hits from negative media coverage. The working journalists on this panel will discuss how they see the regulatory and legislative landscape as well as law enforcement’s and financial institutions’ efforts to stem financial crime.