You built a financial crimes compliance program that complies with laws and regulations. But the AML Act requires financial institutions to effectively manage risk, prevent and detect financial crime, and address national priorities. As your program evolves, how can you ensure that the changes you make are in that spirit?

Our panel of experts will discuss issues faced when implementing a financial crimes compliance program, ways to improve operations, and pitfalls to avoid. In this session, you will learn practical ways to identify efficiencies, automate processes, and implement artificial intelligence solutions.

Timing

Presentations Start: 6:00 PM ET
Presentation Ends: 7:00 PM ET
Close of event: 8:30 PM ET
Networking Hour: 7:15 PM - 8:30 PM ET

Pricing

$10 for ACAMS New York Chapter members
$20 for Non-Chapter members
No charge for students, veterans and law enforcement

Due to security requirements of our host, online registration for this event is mandatory and no walk-ins can be accommodated. All participants will be required to present a valid ID. Please do not arrive prior to 5:15 PM.