ACAMS 7th Annual Conference Updates:
- Complete Brochure PDF now available for download!

- Latest Speakers:
Sarah Green, Branch Chief, Office of Compliance Inspections and Examinations (OCIE), U.S. Securities and Exchange Commission (SEC).
Lester M. Joseph, Principal Deputy Chief, Asset Forfeiture and Money Laundering Section, U.S. Department of Justice.
Meryl Lutsky, Chief of the New York State Attorney General’s Money Laundering Investigations Unit and New York State Crime Proceeds Strike Force.

About ACAMS and the 7th Annual International Money Laundering Conference & Exhibition

The World Leader in AML Education, Training, Networking and Certification

Since the year it was launched in 2002, ACAMS has welcomed AML specialists to its annual conference from countries in all corners of the world. The ACAMS 7th Annual International Money Laundering Conference and Exhibition is the ultimate experience for the AML professional. Thirty–four panels and several networking events over three days provide the perfect atmosphere for you to get answers to your questions, learn best practices, receive multiple perspectives and increase your AML network to advance your business and personal goals.

Who Should Attend

  		• Compliance officers
  		• Government regulators
  		• Bankers
  		• Anti­money laundering training officers
  		• Risk management specialists
  		• Securities broker/dealers
  		• Money services businesses professionals
  		• Certified public accountants
  		• Auditors
  		• Consultants
  		• Gaming industry specialists
  		• Lawyers
  		• Insurance company personnel and agents
  		• Law enforcement agents
  		• Credit, debit & pre­paid card companies
  		• Jewelers and precious metals dealers
  		• Investment advisors

    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.
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  • 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 industry­specific guidance, including tracks for Money Services Businesses (MSBs), insurance companies and community banks.
  • Exchange first­hand knowledge on 15 hot AML topics at our trademark roundtables.
  • Prepare for new anti­money 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.

    • Four Great Ways to Increase Your AML Proficiency

    At ACAMS we understand that everyone responds to different ways of learning. That is why we have four distinct formats in our program to further your comprehension. Our goal is to help you do your job better and to better protect your organization.
    1. General Sessions: Top AML experts share their advice and best practices on the most critical and timely issues affecting the AML profession. During the question and answer segment you will have the chance to explore these issues and ask the experts themselves.
    2. Seminars: In smaller groups and with fewer speakers than the general sessions, these sessions address specific hot AML topics in various industries. Speakers take individual questions in a focused environment to help you clarify concerns in your field.
    3. Workshops: In a laboratory­style format with top international authorities, you acquire unique knowledge dissecting cases. You will have the chance to work in groups with other colleagues, share ideas among yourselves and exercise problem solving skills to amass real world knowledge that you can use in your job.
    4. Roundtables: Intimate conversations with no more than fifteen people, where an experienced moderator leads a topic­specific discourse on hot AML topics of the day. These focused discussions offer you the opportunity to freely exchange ideas with your AML peers  to give and get practical solutions to and from compliance specialists on how to improve their AML practices.
     
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