With an international membership, ACAMS staff can be found speaking, moderating and training at different events around the globe. Find out where you can meet and mingle with someone from the ACAMS family.


Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia

Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content and Editor-in-Chief ACAMS moneylaundering.com

ACAMS 17th Annual AML & Financial Crime Conference

October 3-5, 2018
Las Vegas, NV

ACAMS 6th Annual AML & Financial Crime Conference—Canada

October 31-November 1, 2018
Toronto, Canada


Denise Perez
  • Denise Perez, CAMS

  • Head of Caribbean

Caribbean Regional Compliance Association Conference

November 1-2, 2018
Bridgetown, Barbados


Jose Victor Lewis
  • Jose Victor Lewis, CAMS

  • Head of Africa & the Middle East

ACAMS 17th Annual AML & Financial Crime Conference

October 3-5, 2018
Las Vegas, NV

ACAMS 9th Annual AML & Financial Crime Conference – MENA

November 11-12, 2018
Dubai, United Arab Emirates


Tanya Montoya
  • Tanya Montoya

  • Senior Product Development Manager – Risk

ACAMS 17th Annual AML & Financial Crime Conference

October 3-5, 2018
Las Vegas, NV

Stepping up Action to End Forced Labour, Modern Slavery and Human Trafficking & Launch of the Liechtenstein Initiative for a Financial Sector Commission on Modern Slavery and Human Trafficking

September 24, 2018
United Nations Headquarters
New York, NY


Samantha Sheen
  • Samantha Sheen, CAMS

  • AML Director for Europe

Events TBA