What’s New, What’s Next
AML changes were happening quickly pre-COVID and now they’ve gone into hyperdrive – The ACAMS Hollywood agenda is bringing you insights into the issues that matter now.
Over three days, we’ll delve into the latest regulatory trends, technological advances, new crime typologies and case studies, enforcement actions and more.
Register by Feb. 11, 2021 to Save US$250.
*ACAMS members can earn 15 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.
**Based on 2019 numbers
Program
The event is held in Eastern Standard Time and the program is subject to change.
10:00 AM
Virtual Exhibit Hall Open
10:00AM-6:00PM
10:45 AM
Virtual Doors Open
10:45AM-11:00AM
11:00 AM
Welcome Remarks
11:00AM-11:10AM
11:10 AM
Keynote Address with Q&A
11:10AM-11:45AM
11:45 AM
Networking Break in Virtual Exhibit Hall
11:45AM-12:15PM
12:15 PM
1:15 PM
Networking Break in Virtual Exhibit Hall
1:15PM-1:45PM
1:45 PM
AML CAREERS
Virtually Unstoppable: Keeping AML Careers Healthy in a Time of Pandemic
1:45PM-2:45PM
RISK MANAGEMENT
Innovating Risk Management: Strategies for FinTech and Other Financial Innovators
1:45PM-2:45PM
SANCTIONS
Sanctioned Strategies for Building an Effective Sanctions Compliance System
1:45PM-2:45PM
AI PROFICIENCY
Faster Than the Speed of Crime? Utilizing AI to Disrupt Criminal Schemes
1:45PM-2:45PM
KNOWLEDGE SESSION
TBA
1:45PM-2:45PM
KNOWLEDGE SESSION
TBA
1:45PM-2:45PM
CONFERENCE INTERACTIONS
Networking for
1:45PM-2:15PM
2:45 PM
Networking Break in Virtual Exhibit Hall
2:45PM-3:15PM
3:15 PM
FINANCIAL CRIME TRENDS
Enforcement Action Case Study: Goldman Sachs and the 1MDB Scandal
3:15PM-4:15PM
CYBER THREATS
Cyber Sleuths: Optimizing IT To Defeat Digital Criminal Outlaws
3:15PM-4:15PM
MSBs
The ABCs for MSBs on Strengthening AML
3:15PM-4:15PM
SECURITIES
Securing Securities Firms: Mitigating Financial Crime and Regulatory Risks
3:15PM-4:15PM
KNOWLEDGE SESSION
TBA
3:15PM-4:15PM
KNOWLEDGE SESSION
TBA
3:15PM-4:15PM
CONFERENCE INTERACTIONS
Networking for
3:15PM-3:45PM
4:15 PM
Break
4:15PM-4:20PM
5:20 PM
Break
5:20PM-5:25PM
5:25 PM
Embracing a New Effectiveness Standard: FinCEN Standard and Beyond
5:25PM-5:55PM
5:55 PM
Wrap Up
5:55PM-6:00PM
10:00 AM
Virtual Exhibit Hall Open
10:00AM-6:00PM
10:45 AM
Virtual Doors Open
10:45AM-11:00AM
12:00 PM
Networking Break in Virtual Exhibit Hall
12:00PM-12:30PM
12:30 PM
Special Presentation with Q&A
12:30PM-1:00PM
1:00 PM
Break
1:00PM-1:05PM
1:05 PM
1:35 PM
Networking Break in Virtual Exhibit Hall
1:35PM-2:05PM
2:05 PM
FRAUD AND INVESTIGATION
New Twists on an Age-Old Problem: Lessons on Elder Fraud in the Age of Covid
2:05PM-3:05PM
SARS
Reaching for the SARs: Aiding Law Enforcement with Heightened SAR Oversight
2:05PM-3:05PM
AUDIT
Auditing Internal Audits: Strategies to Make Them More Effective
2:05PM-3:05PM
AML OPERATIONS
Ready, Tech, Go: Merging Operations and Cultures of IT Systems and Legacy AML
2:05PM-3:05PM
KNOWLEDGE SESSION
TBA
2:05PM-3:05PM
KNOWLEDGE SESSION
TBA
2:05PM-3:05PM
CONFERENCE INTERACTIONS
TBA
2:05PM-2:35PM
2:35 PM
CONFERENCE INTERACTIONS
TBA
2:35PM-3:05PM
3:05 PM
Networking Break in Virtual Exhibit Hall
3:05PM-3:35PM
3:35 PM
AI PROFICIENCY
Unbiased: Designing Better Algorithms to Mitigate Data Quality Risks
3:35PM-4:35PM
SANCTIONS
Sanctions Update: Trends, Issues and Enforcement Actions
3:35PM-4:35PM
FINANCIAL CRIME TRENDS
Cause for Hope Against Human Trafficking? Inside the Operation Autumn Hope Rescue
3:35PM-4:35PM
DEBATE
Debate
3:35PM-4:35PM
KNOWLEDGE SESSION
TBA
3:35PM-4:35PM
KNOWLEDGE SESSION
TBA
3:35PM-4:35PM
CONFERENCE INTERACTIONS
TBA
3:35PM-4:05PM
4:05 PM
CONFERENCE INTERACTIONS
TBA
4:05PM-4:35PM
4:35 PM
Break
4:35PM-4:40PM
10:00 AM
Virtual Exhibit Hall Open
10:00AM-6:00PM
10:45 AM
Virtual Doors Open
10:45AM-11:00AM
12:00 PM
Networking Break in Virtual Exhibit Hall
12:00PM-12:30PM
1:00 PM
Break
1:00PM-1:05PM
1:05 PM
1:35 PM
Networking Break in Virtual Exhibit Hall
1:35PM-2:05PM
2:05 PM
SECURITIES
Securities Spotlight: Analyzing Recent Enforcement Actions Involving AML Issues
2:05PM-3:05PM
RISK MANAGEMENT
Focus on FinTech: Innovative AML for Innovators in Financial Services
2:05PM-3:05PM
MSBs
The Case of the Rogue MSBs: Cryptos, the Dark Web and a $60 Million FinCEN Fine
2:05PM-3:05PM
GLOBAL TRENDS
What’s Happening There: Global AML and CTF Trends
2:05PM-3:05PM
KNOWLEDGE SESSION
TBA
2:05PM-3:05PM
KNOWLEDGE SESSION
TBA
2:05PM-3:05PM
CONFERENCE INTERACTIONS
TBA
2:05PM-2:35PM
2:35 PM
CONFERENCE INTERACTIONS
TBA
2:35PM-3:05PM
3:05 PM
Networking Break in Virtual Exhibit Hall
3:05PM-3:35PM
3:35 PM
AUDIT
AI and IA: Artificial Intelligence and Internal Audit — Partners in Crime Prevention
3:35PM-4:35PM
CYBER THREATS
The Art of the Steal: The GozNym Network and a Transnational Cyber Crime Spree
3:35PM-4:35PM
SARS
Future Forward from the FinCEN Files: Applying Lessons Learned
3:35PM-4:35PM
COMMUNITY BANK SPOTLIGHT
Big AML Ideas for Community Institutions and Credit Unions
3:35PM-4:35PM
KNOWLEDGE SESSION
TBA
3:35PM-4:35PM
KNOWLEDGE SESSION
TBA
3:35PM-4:35PM
4:35 PM
Break
4:35PM-4:40PM
5:40 PM
Closing Remarks
5:40PM-5:45PM
Pricing Schedule
Main Conference
Private Sector |
Public Sector |
|||
Member |
Non-Member |
Member |
Non-Member |
|
Early Bird 2 (Ends February 11, 2021) |
$645 | $845 | $445 | $545 |
Early Bird 3 (Ends March 12, 2021) |
$745 | $945 | $545 | $645 |
Regular Price |
$895 | $1095 | $695 | $795 |
Speakers and Task Force
Diamond Sponsors
Power Session Sponsors
Knowledge Session Sponsor
Exhibitors
Become a Sponsor or Exhibitor
Sponsor or exhibit at ACAMS Virtual Hollywood and gain access to C-level executives and key decision makers from across the globe.
- Expand your contact database for future business opportunities
- Maintain and build customer relationships to improve profitability
- Showcase products and services and receive immediate feedback
- Increase brand awareness and influence purchasing behavior over your competition
Press
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FAQ
2019 Recap
“This event put me in touch with a community that is working diligently across many boundaries to keep the world safe for private and public business for all of us. Technical, policy, process, and procedure were all "fair game" as everyone shared their experiences in ways that showed that their hearts were all in the right place.”
Michael Wills
Assistant Professor at Embry-Riddle Aeronautical University
