If you and your peers are unable to travel to Las Vegas for the ACAMS 17th Annual AML & Financial Crime Conference, take advantage of the virtual broadcast streaming live from October 3-5, 2018.
Participate, from the office, alongside your team and gain access to applicable solutions to strengthen your institution’s risk management strategies and the latest compliance expectations, trends and requirements.
Group discounts are available for 3 or more
Contact firstname.lastname@example.org for details
*Virtual registration option is for the conference only and does not include the pre- and post- conference training. Login passwords cannot be shared or used simultaneously with another user. The live video feed is not downloadable. Audio feed can be downloaded as an MP3. The virtual conference software is powered by Digitell and is compatible with desktop computers, iPad table computer and iPhone cellular device with wireless internet connection.
Wednesday, October 3, 2018
Lydia Cacho, Investigative Journalist and Author
Thursday, October 4, 2018
Don Fort, Chief, Criminal Investigation division, Internal Revenue Service, U.S. Department of the Treasury
Friday, October 5, 2018
Benjamin Baker, Special Investigation Director, New Mexico Office of the Attorney General
Rich Lebel, Director, Transaction Record Analysis Center