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ABOUT ACAMS

The Association of Certified Anti-Money Laundering Specialists® (ACAMS) is an international membership organization founded in 2002 that is dedicated to enhancing the knowledge and skills of anti-money laundering professionals around the world.  It serves as a uniquely valuable resource for its 6,400 members in more than 100 countries, as of mid-May 2007, promoting year-round cooperation and the sharpening of skills required for superior job performance and career advancement in the fast-growing AML field.  

ACAMS also issues the Certified Anti-Money Laundering Specialist (CAMS) credential to qualified candidates who pass the rigorous CAMS examination. The coveted CAMS credential distinguishes AML specialists who earn it as experts who are qualified for demanding anti-money laundering duties in the private sector and public agencies.

The CAMS credential is the gold standard of the anti-money laundering field around the world. With CAMS-credentialed specialists in financial institutions and government agencies in more than 70 countries, the CAMS designation is a highly coveted career achievement that yields great benefits to the persons who earn it. Visit acams.org for more information on obtaining the CAMS designation through a secure online examination offered in more than 400 locations throughout the world.

In addition to this annual conference in Las Vegas, ACAMS will host three major international conferences around the world in 2007.  Each event focuses on regional and global topics that bear heavily on financial institutions and government agencies in the countries of the region. Our conferences take pride in providing expert knowledge and best practices to help meet vexing AML challenges. 

  1. The ACAMS Latin American Conference and Exhibition (Conferencia y Exhibición Latinoamericana sobre Lavado de Dinero de ACAMS) in Mexico City, June 27-29, 2007 (conducted in Spanish).
  1. The ACAMS European Money Laundering Conference and Exhibition in Amsterdam, November 7-9, 2007.
  1. The Union of Arab Banks-ACAMS Middle East-North Africa International Money Laundering and Terrorist Financing Conference and Exhibition in Dubai, December 9-11, 2007. 

Through membership, certification and its four annual conferences, ACAMS offers AML professionals worldwide the tools they need for expertise in detecting and preventing money laundering.

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BENEFITS YOU CAN'T AFFORD TO MISS
  • Network with 800 AML colleagues and specialists from around the world.
  • Stay current on the latest money laundering and terrorist financing methods.
  • Learn the lessons of how other institutions got into trouble and how you should avoid their mistakes and misfortunes.
  • Protect your organization and help your career with new AML best practices.
  • Gain industry-specific guidance, including tracks for Money Services Businesses (MSBs), insurance companies and community banks.
  • Exchange first-hand knowledge on 12 hot AML topics at our trademark roundtables.
  • Prepare for new anti-money laundering legal requirements.
  • Improve the results of your regulatory evaluations with technology tips and customized training.
  • Earn CAMS, CLE, CPE, CRCM and CFSSP continuing education credits.
"Great! This was my fourth conference and as alway they are excellent source of networking and making sure your are up in the new laws and trends in AML."
- Ellis Park
Hanmi Bank
WHO SHOULD ATTEND
  • Compliance officers
  • Government regulators
  • Bankers
  • Anti-money laundering training officers
  • Risk management specialists
  • Securities broker/dealers
  • Money services businesses
  • Certified public accountants
  • Gaming industry specialists
  • Lawyers
  • Insurance companies
  • Law enforcement agents
  • Credit, debit & pre-paid card companies
  • Jewelers and precious metals dealers
  • Investment advisors
 
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