Take advantage of the best advanced training in the business.
As an AML decision-maker, you must possess a level of sophistication and critical thinking that goes well beyond the basics. In the current financial climate, anti-money laundering specialists have their hands full. Compliance expectations have increased, regulators are placing greater emphasis on other areas of financial crime and cost cutting measures mean doing more with less.

ACAMS’ Enhanced Techniques and Best Practices to Take Your AML Program to the Next Level seminar is essential to the achievement of your compliance and career goals as it will equip you with the latest best practices to help your organization mitigate regulatory and reputational risks.  

In a competitive marketplace, play the education card.
When times get tough, private industry and government agencies lose the fat and keep the muscle. Today it is critical that you set yourself apart through superior knowledge and advanced training to protect your organization while keeping down costs. After completing this intensive one-day program, you’ll return to the workplace with:

	Practical AML guidance and actionable solutions from leading private- and public-sector experts
	Lessons learned from recent investigations and enforcement actions
	Key strategies for implementing and maintaining an effective risk-based AML program, including:
	—	The pillars of an effective risk-based AML program
	—	How to build effective risk scoring models
	—	How to identify risk criteria
	Extensive instruction on avoiding common breakdowns in internal controls
	Detailed guidance on evaluating the effectiveness of your systems to ensure they meet organizational needs and regulatory expectations

Who should attend:

Tailored to the needs of experienced financial industry professionals who are serious about advancing their careers, this seminar is a must for: Compliance managers Bank executives Chief compliance officers AML compliance officers Risk management officers AML and compliance training managers Money laundering reporting officers

This course is equally essential for professionals with a grasp of the basics, whose client services and fiduciary responsibilities are impacted by U.S. money laundering statutes, including: Consultants Attorneys Auditors

Expand your AML network, and earn required continuing education credits.
Throughout the day, coffee and lunch breaks will provide the opportunity to expand your professional network of AML peers, experts, regulators and enforcement agents. And while you’re making strategic contacts, you’ll also be earning continuing education credits (ACAMS, CRCM, CLE and CPE).

Maximum convenience. Minimal downtime. No travel or hotel expenses.
Don’t worry about checking flight schedules or making hotel reservations. We’re bringing this seminar right to your door.