Effective, Efficient, Empowered
As if 2021 wasn’t challenging enough, 2022 has tested AML and Anti-Financial Crime professionals like never before — a trend certain to continue. From expansive sanctions following Russia’s Ukraine invasion, to the explorable rise of FinTech and crypto, to shifting regulatory demands such as FinCEN’s national priorities, today’s AML requires new knowledge, new strategies — and constant reinvention.
The ACAMS 21st Annual AML & Anti-Financial Crime Conference - Las Vegas shows how. From Oct. 11-13, ACAMS Las Vegas is the epicenter of the vast and dynamic anti-financial crime community, drawing attendees from — and leaders of — the banking, FinTech, law enforcement and regulatory sectors.
At this high-powered conference the risks and rewards of innovations like blockchain are dissected. The practical AML benefits of tools such as artificial intelligence are detailed. Investigators from law enforcement share case studies. Thought leaders from the public and private sectors deliberate on enhancing collaboration to more effectively fight financial crime.
Clearly, today’s AML has more risks — and more solutions — than ever before. Learn about both at ACAMS Las Vegas 2022.
* ACAMS members automatically receive up to 22 ACAMS credits for attending this event; 16 credits for the main conference, 3 credits (up to 6) for each pre-conference workshop, or 6 credits for the CAMS Live Preparation Seminar. The pre-conference training day is only applicable to the in-person event.
Program
8:00 AM – 9:00 AM |
CAMS Examination Preparation Seminar and Workshop A Check-in |
8:00 AM – 7:30 PM |
Main Conference Registration Desk Open |
9:00 AM – 5:00 PM |
CAMS Examination Preparation Seminar Led by CAMS-certified instructors, the CAMS Examination Preparation Seminar reviews critical information in an easy-to-follow format that prepares you to sit for the CAMS Examination. Benefit from this interactive study session as AML experts walk you through core content areas and practice questions. To register for a live-preparation seminar please contact salesrequests@acams.org. Instructor: Kevin Sullivan, CAMS, President, The AML Training Academy and Advisory LLC |
9:00 AM – 12:00 PM |
Workshop A - Justice League: How FIs, Law Enforcement and Prosecutors Unite to Fight Crime From SAR filings to filing charges, investigating cases or arguing them in court, fighting financial crime requires collaboration, with financial institutions, law enforcement and prosecutors playing complementary and mutually supportive roles. This workshop brings each of these vital constituencies to the table, providing an inside look at how this complex process works, sharing insights that attendees can put to practical professional use. Workshop leaders will walk attendees through subjects such as strengthening SAR narratives, best practices for conducting law enforcement investigations and how prosecutors leverage financial data when preparing for trial. Then, attendees will engage in interactive group exercises such as conducting mock interviews, assembling evidence and preparing to testify. Join this expert-led workshop to gain a comprehensive understanding of how, when it comes to AML, there are many players — and one team. Key Areas Covered
Who Should Attend
Lead Facilitator: Victor R. Cardona, CAMS, Senior Vice President, BSA Officer, Golden State Bank Facilitators: Joel Payne, CAMS, Assistant Vice President, Global Financial Crimes Division, MUFG Brendan Shelley, Section Chief, Asset Forfeiture Unit, Homeland Security Investigations (HSI) |
12:00 PM – 1:00 PM |
Workshop B Check-in (Separate registration required) |
1:00 PM – 4:00 PM |
Workshop B - Ready, Set, Crypto: Creating A Winning Game Plan to Manage Virtual Asset Risks From Wall Street to Main Street, banks to broker-dealers, the changes wrought by cryptocurrencies are touching every niche of the financial services sector. But paired with crypto’s promising innovation are new financial crime and money laundering risks that financial institutitions and non-bank financial institutions are exposed to. This workshop, of particular relevance to financial institutions and non-bank financial institutions, shows the way forward. Attendees will experience an expert-led deep dive that illuminates ways to review risk exposure, develop risk appetite statements and develop mitigating actions in this interactive workshop. Whether you’re with a legacy institution or a neobank, a payment processor or FinTech firm, this comprehensive workshop provides practical roadmaps to guide your AML/AFC program into the next generation. Key Areas Covered
Who Should Attend
Facilitators: Shilpa Arora, Senior Director, Anti-Financial Crime (AFC) Portfolio Solutions, ACAMS Joby Carpenter, Global SME – Cryptoassets and Illicit Finance, ACAMS |
5:00 PM – 5:30 PM |
ACAMS First-Time Attendee Orientation |
5:30 PM – 7:30 PM |
Welcome Reception |
8:45 AM – 5:15 PM |
Virtual Doors Open |
8:00 AM – 5:15 PM |
Registration Desk Open |
8:00 AM – 5:15 PM |
Exhibit Hall Open |
8:00 AM - 9:00 AM |
Networking Breakfast in Exhibit Hall |
GENERAL SESSIONS |
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9:00 AM – 9:10 AM |
Welcome Remarks Scott Liles, Chief Executive Officer, ACAMS |
9:10 AM – 9:40 AM |
Keynote Address with Q&A Moderator: Dr. Justine Walker, Head of Global Sanctions and Risk, ACAMS |
9:10 AM – 9:40 AM |
PANEL DISCUSSION Regulatory Roundtable: Oversight Agency Leaders Dissect AML Trends and Issues
Moderator: Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS Presenters: Lisa D. Arquette, CAMS, Associate Director, Anti-Money Laundering and Cyber Fraud Branch, Federal Deposit Insurance Corporation (FDIC) Omer Meisel, Vice President, National Cause and Financial Crimes Detection Programs, FINRA Jay Song, Director of the Office of Compliance, Financial Crimes Enforcement Network (FinCEN) Suzanne Williams, Deputy Associate Director, Federal Reserve Board |
11:00 AM – 11:30 AM |
Networking Break in Exhibit Hall |
11:30 AM – 12:00 PM |
Special Presentation with Q&A |
12:00 PM - 1:15 PM |
Networking Lunch for Main Conference Attendees |
12:00 PM - 1:15 PM |
AML Knowledge Luncheon - Luncheon Presented by Workfusion |
12:00 PM - 1:15 PM |
AML Knowledge Luncheon - Luncheon Presented by Quantexa Moderator: Clark Frogely, Global Head of KYC Solutions, Quantexa Presenter: Marta Michael Carpenter, Executive Director, Standard Chartered Bank Scott Nathan, Managing Director, Citigroup |
12:00 PM - 1:15 PM |
AML Knowledge Luncheon - Luncheon Presented by TigerGraph |
CONCURRENT SESSIONS |
|
1:15 PM – 2:15 PM |
FINTECH What We Do and Don’t Know About Regulating Crypto
Presenters: Vikas Agarwal, Financial Crimes Unit Leader, Cyber, Risk and Regulatory, PwC US Clark Flynt-Barr, Senior Policy Advisor, Chainalysis Amelia Childress, Chief Compliance Officer, Block Grant Rabenn, Associated General Counsel - Financial Crimes Legal, Coinbase |
1:15 PM – 2:15 PM |
REGULATORY TRENDS Asked and Answered: A Guide to Inter-Institutional Info Sharing Using 314(b) Requests
Moderator: Monique L. Johnson, CAMS, CAMS-Audit, Audit Project Manager – Regulatory Compliance, U.S. Bank Panelists: Jessica Dubensky, Managing Director, Global Head of Intelligence and Analytics, MUFG Dan Stipano, Partner, Davis Polk & Wardwell LLP |
1:15 PM – 2:15 PM |
SANCTIONS Sanctioned Strategies for Strengthening Sanctions Compliance
Presenters: Jim Dinkins, President, Thomson Reuters Special Services LLC Ali Rathod-Papier, Director, Head of Financial Crime Policy, Brex James Sayko, Financial Crimes Leader, Corporate and Investment Banking, Wells Fargo Edward Starishevsky, Global Head of Sanctions and Anti-Corruption, American Express |
1:15 PM – 2:15 PM |
FRAUD AND INVESTIGATION Protect Your Elders: Fighting Financial Abuse of Seniors and Vulnerable Populations
Presenters: Michael Bruno, Anti-Money Laundering Program Manager, United States Postal Inspection Service (USPIS) Rebecca Keithley, National Program Manager, Supervisory Special Agent, Elder Justice Initiative Co-Coordinator, Federal Bureau of Investigation (FBI) Meryl Lutsky, Vice President and General Counsel, Chief Compliance Officer, T&M USA, LLC Kara Suro, Managing Director, Fraud Risk Management, Charles Schwab |
1:15 PM – 2:15 PM |
KNOWLEDGE SESSION Counterparty Data: Three Proven Use Cases for Anti-Financial Crime - Presented by Verafin
Presenter: Brendan Brothers, Co-Founder, Product Specialist, Verafin |
1:15 PM – 2:15 PM |
KNOWLEDGE SESSION The Data Quality Imperative for AML: Removing the Noise - Presented by Precisely
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1:15 PM – 1:45 PM |
CONFERENCE INTERACTIONS - Fireside Chat Presented by Bottomline |
1:50 PM – 2:20 PM |
CONFERENCE INTERACTIONS - Innovations Presented by Nice Actimize |
2:15 PM – 2:45 PM |
Networking Break in Exhibit Hall - Courtesy of Blockchain Intelligence Group |
CONCURRENT SESSIONS |
|
2:45 PM – 3:45 PM |
FINTECH The Innovators’ Dilemma: Creating AML Frameworks for FinTech’s Unique Risks
Moderator: Melissa Strait, CAMS, Chief Compliance Officer, Coinbase Presenters: James A. Candelmo, CAMS, Chief BSA, AML Sanctions Officer, PNC Nicole Kitowski, CAMS, Chief Risk Officer, Executive Vice President, Associated Bank Jacqueline Sanjuas, Chief Compliance Officer, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Citigroup |
2:45 PM – 3:45 PM |
PUBLIC-PRIVATE PARTNERSHIPS Leveraging Public-Private Partnerships to Counter the Financing of Cyber Terrorism
Presenters: Christopher Conroy, Executive Assistant District Attorney, Senior Advisor to the Investigation Division, New York County District Attorney’s Office Peter Sullivan, FBI Counterterrorism Division, Senior Financial Private Sector Outreach Liaison, Federal Bureau of Investigation (FBI) |
2:45 PM – 3:45 PM |
SANCTIONS Uncharted Waters: Navigating the Unique Sanctions Risks of Complex Global Supply Chains
Moderator: Dr. Justine Walker, Head of Global Sanctions and Risk, ACAMS Presenter: Rachel Fiorill, Of Counsel – National Security and Sanctions, Morrison & Foerster’s National Security Practice |
2:45 PM – 3:45 PM |
DATA MANAGEMENT Conduct Unbecoming: Can Behavioral Analytics Help Fight Financial Crime?
Moderator: Clyde Langley, Managing Director, Financial Crimes Risk Management, Charles Schwab |
2:45 PM – 3:45 PM |
KNOWLEDGE SESSION Presented by Abrigo |
2:45 PM – 3:45 PM |
KNOWLEDGE SESSION Human Trafficking Red Flags: Where to Find Them, and How to Use Them - Presented by RedCompass
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2:45 PM – 3:15 PM |
CONFERENCE INTERACTIONS Presented by alessa |
3:20 PM – 3:50 PM |
CONFERENCE INTERACTIONS Presented by BAE Systems |
3:45 PM – 4:15 PM |
Networking Break in Exhibit Hall - Courtesy of Refinitiv, an LSEG Business |
CONCURRENT SESSIONS |
|
4:15 PM – 5:15 PM |
FINTECH Blockchain Reactions: Managing Financial Crime Risks of Distributed Ledgers
Moderator: Craig Timm, AML Leader Presenters: James Sayko, Financial Crimes Leader, Corporate and Investment Banking, Wells Fargo Melissa Strait, CAMS, Chief Compliance Officer, Coinbase |
4:15 PM – 5:15 PM |
PUBLIC-PRIVATE PARTNERSHIPS Rock SARs: Law Enforcement SAR Review Teams, Harmonious Public-Private Partnering
Moderator: Meryl Lutsky, Vice President and General Counsel, Chief Compliance Officer, T&M USA, LLC Presenters: James A. Candelmo, CAMS, Chief BSA, AML Sanctions Officer, PNC Steve Gurdak, CAMS Initiative Manager, Northern Virginia Financial Initiative, Washington/Baltimore HIDTA |
4:15 PM – 5:15 PM |
COMMUNITY BANK SPOTLIGHT Community Institution Focus: Mitigating Risks of Banking Higher-Risk Clients
Moderator: Victor R. Cardona, CAMS, Senior Vice President, BSA Officer, Golden State Bank Panelists: Monique L. Johnson, CAMS, CAMS-Audit, Audit Project Manager – Regulatory Compliance, U.S. Bank Erik Vingelen, CAMS, Senior Vice President, Director of Financial Crime Risk Management, BSA/AML/OFAC Officer, Banner Bank Amy M. Wotapka, CAMS, Vice President, BSA Officer, First American Bank |
4:15 PM – 5:15 PM |
DATA MANAGEMENT AML Data: Quality Is Job 1
Presenters: Nicole Kitowski, CAMS, Chief Risk Officer, Executive Vice President, Associated Bank Melissa Leeds, CAMS, Vice President, Global AML Risk and Scorecard Metrics, Citigroup Ted Sausen, Subject Matter Expert, AML, NICE Actimize |
4:15 PM – 5:15 PM |
KNOWLEDGE SESSION Presented by Quantifind |
4:15 PM – 5:15 PM |
KNOWLEDGE SESSION Presented by Accenture |
4:15 PM – 4:45 PM |
CONFERENCE INTERACTIONS |
4:50 PM – 5:20 PM |
CONFERENCE INTERACTIONS |
6:00 PM – 7:30 PM |
Networking Cocktail Reception |
8:45 AM – 5:15 PM |
Virtual Doors Open |
8:00 AM – 5:15 PM |
Registration Desk Open |
8:00 AM – 6:15 PM |
Exhibit Hall Open |
8:00 AM - 9:00 AM |
Networking Breakfast in Exhibit Hall |
GENERAL SESSIONS |
|
9:00 AM – 9:20 AM |
Opening Remarks and ACAMS Awards Ceremony |
9:20 AM – 9:50 AM |
Keynote Address with Q&A Moderator: Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS |
9:50 AM – 10:40 AM |
Arresting Insights: Law Enforcement Leaders on Transforming Financial Crime-Fighting Learn what leaders of law enforcement agencies are seeing and foreseeing, doing and pursuing, as the battle against financial crime grows ever-more complex. This high-level briefing features senior executive level law enforcement leaders who’ll share the transformations their agencies are undergoing in response to financial crime’s fast-evolving landscape. Join us for this authoritative panel offering a front-row seat for viewing AFC’s future. Moderator: Lauren Kohr, Senior Director, AML-Americas, ACAMS Presenters: Steve K. Francis, Acting Executive Associate Director, Homeland Security Investigations (HSI) Jim Lee, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI) Aaron G. Tapp, Section Chief, Financial Crimes Section, Federal Bureau of Investigation (FBI) |
10:40 AM – 11:10 AM |
Networking Break in Exhibit Hall - Courtesy of Refinitiv, an LSEG Business |
11:10 AM – 12:00 PM |
Web3 To Get Ready: Rebooting AML/AFC for the Next ‘Net
Moderator: Joby Carpenter, Global SME – Cryptoassets and Illicit Finance, ACAMS |
12:00 PM - 1:15 PM |
Networking Lunch for Main Conference Attendees |
12:00 PM - 1:15 PM |
AML Knowledge Luncheon - Presented by Deloitte |
12:00 PM - 1:15 PM |
AML Knowledge Luncheon - Presented by FinScan |
CONCURRENT SESSIONS |
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1:15 PM – 2:15 PM |
FINANCIAL CRIME CASE STUDIES Crypto-Cons: Analyzing Typologies of Recent Virtual Currency Criminal Cases
Moderator: Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS Presenter: Heithe Janke, Unit Chief – Virtual Asset Exploitation Unit, Criminal Investigative Division, Federal Bureau of Investigation (FBI) |
1:15 PM – 2:15 PM |
REGULATORY TRENDS AMLA 2020 Vision: Clear-Eyed Insights on the Impact of the AML Act of 2020
Presenters: Vasilios P. Chrisos, CAMS, Advisory Board Member, ACAMS Kelly Cooper, CAMS, Senior Vice President, Citigroup Dan Stipano, Partner, Davis Polk & Wardwell LLP |
1:15 PM – 2:15 PM |
TECH TRENDS AML Nonstop: How Perpetual KYC Can Strengthen Oversight
Moderator: Shilpa Arora, Senior Director, Anti-Financial Crime (AFC) Portfolio Solutions, ACAMS Presenters: Samantha Samuel, Director, Global Investigations and Compliance, Guidehouse Rebecca Schauer Robertson, CAMS-Audit, Senior Vice President, Director Financial Investigations Unit, Atlantic Union Bank |
1:15 PM – 2:15 PM |
MSBs Making Change: MSB Compliance Strategies for the New Era of Financial Services
Moderator: Colby Adams, Managing Editor, ACAMS moneylaundering.com Presenters: Anthony Luis Rodriguez, CAMS, Compliance Executive, USEND Bernard Williams Jr, CAMS, Director, Global Head of AML Compliance Governance and Compliance Training, eBay |
1:15 PM – 2:15 PM |
KNOWLEDGE SESSION Presented By LexisNexis |
1:15 PM – 2:15 PM |
KNOWLEDGE SESSION Understanding Crypto Exposure: Data, Risks, and Mitigation - Presented By CipherTrace
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1:15 PM – 1:45 PM |
CONFERENCE INTERACTIONS Connection Corner Want to expand your professional network? Then join like-minded colleagues at this networking session. Connection Corner brings together members of specific niches from across the highly diverse AML universe for contact creation, casual conversation and informal exchanging of ideas and interests. There’s no agenda, and the sole learning goal is the names of new friends. Meet them at Connection Corner. |
1:45 PM – 2:15PM |
CONFERENCE INTERACTIONS Connection Corner Want to expand your professional network? Then join like-minded colleagues at this networking session. Connection Corner brings together members of specific niches from across the highly diverse AML universe for contact creation, casual conversation and informal exchanging of ideas and interests. There’s no agenda, and the sole learning goal is the names of new friends. Meet them at Connection Corner. |
2:15 PM – 2:45 PM |
Networking Break in Exhibit Hall |
CONCURRENT SESSIONS |
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2:45 PM – 3:45 PM |
FINANCIAL CRIME TRENDS Fighting Fentanyl At Home and Abroad: Best AML Practices to Combat Synthetic Opioids
Moderator: Gregg Fields, CAMS, Content Analyst, ACAMS |
2:45 PM – 3:45 PM |
PUBLIC-PRIVATE PARTNERSHIPS "Left of Boom” Public-Private Partnerships: Beating Criminal Typologies to the Punch
Moderator: Clyde Langley, Managing Director, Financial Crimes Risk Management, Charles Schwab Presenters: Jeffrey L. Cannon, Special Agent in Charge, Washington Field Office, Federal Bureau of Investigation (FBI) Tyler Reynolds, Senior Director, Enterprise Financial Crimes, U.S. Bank |
2:45 PM – 3:45 PM |
TECH TRENDS Tech It To the Next Level: Using AI, Machine Learning and Other Tools To Strengthen AML
Moderator: Hue Dang, CAMS-Audit, Global Head of New Ventures, Senior Asia Pacific Leader, ACAMS Presenters: Melissa Leeds, CAMS, Vice President, Global AML Risk and Scorecard Metrics, Citigroup Rock Magleby-Lambert, Model Risk Senior Manager, Senior Vice President, PNC Bank Jas Randhawa, Global Head of Financial Crime Compliance, Airwallex Grant Vikers, Head of Financial Crime Strategy, WorkFusion |
2:45 PM – 3:45 PM |
DATA MANAGEMENT Data-Driven AML Systems: The Right Information Makes the Strongest Foundation
Moderator: Megan Hodge, Executive Compliance Director, BSA/AML Officer, Ally Presenter: Michelle Frasher, PhD, CAMS, Senior Director, Financial Crime Compliance Practice Lead, Moody’s Analytics Kate Salottolo, Global Head of AML and Brand Risk Management, PayPal |
2:45 PM – 3:45 PM |
KNOWLEDGE SESSION How to Catch an Oligarch: Using Advanced Technology Tools to Fight Financial Crimes - Presented By Thomson Reuters
Moderator: Andrew Pellington, Senior Director, Thomson Reuters Presenter: Gabe Hidalgo, Esq. CAMS, Managing Director, FTI Consulting Irene Kenyon, Director of Risk Intelligence, FiveBy Solutions |
2:45 PM – 3:45 PM |
KNOWLEDGE SESSION Presented By TRM Labs |
2:45 PM – 3:15 PM |
CONFERENCE INTERACTIONS Connection Corner Want to expand your professional network? Then join like-minded colleagues at this networking session. Connection Corner brings together members of specific niches from across the highly diverse AML universe for contact creation, casual conversation and informal exchanging of ideas and interests. There’s no agenda, and the sole learning goal is the names of new friends. Meet them at Connection Corner. |
3:15 PM – 3:45 PM |
CONFERENCE INTERACTIONS Connection Corner Want to expand your professional network? Then join like-minded colleagues at this networking session. Connection Corner brings together members of specific niches from across the highly diverse AML universe for contact creation, casual conversation and informal exchanging of ideas and interests. There’s no agenda, and the sole learning goal is the names of new friends. Meet them at Connection Corner. |
3:45 PM – 4:15 PM |
Networking Break in Exhibit Hall |
CONCURRENT SESSIONS |
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4:15 PM – 5:15 PM |
NON-BANK INSTITUTIONS Pay to Play: Game Plans for Tackling Risk Management Issues of Sports Betting
Presenters: Vasilios P. Chrisos, CAMS, Advisory Board Member, ACAMS Amy McCane, Director of Compliance, Deputy, AML Officer, Resorts World Las Vegas |
4:15 PM – 5:15 PM |
PUBLIC-PRIVATE PARTNERSHIPS Two-for-One Deal? Organizing Public-Private Partnerships to Combat Organized Retail Crime
Moderator: Lauren Kohr, Senior Director, AML-Americas, ACAMS Presenters: Raul Aguilar, Deputy Assistant Director, Homeland Security Investigations (HSI) Ben Dugan, President, National Coalition of Law Enforcement and Retail (C.L.E.A.R.) Kevin Toth, CAMS-FCI, AML Senior Manager, Special Investigations Unit (SIU), Capital One |
4:15 PM – 5:15 PM |
TECH TRENDS Chapter and Verse on Web3 and the Metaverse: Fighting Financial Crime Risks
Presenters: Joshua Blazer, Esq., CAMS, Chief BSA/AML Officer, SoFi Amelia Childress, Chief Compliance Officer, Block Jas Randhawa, Global Head of Financial Crime Compliance, Airwallex |
4:15 PM – 5:15 PM |
DATA MANAGEMENT Seeing the Big Picture: How Data Visualization Can Strengthen AML
Moderator: Dr. William Scott Grob, CAMS-FCI, CGSS, Director - Research and Analysis, ACAMS Presenter: Bill Heys, Product Lead, AML, Verafin |
4:15 PM – 5:15 PM |
KNOWLEDGE SESSION Presented By Refinitiv, an LSEG Business |
4:15 PM – 5:15 PM |
KNOWLEDGE SESSION |
5:15 PM – 6:15 PM |
Networking Cocktail Reception |
8:45 AM – 12:00 PM |
Virtual Doors Open |
8:00 AM – 11:00 AM |
Registration Desk Open |
8:00 AM – 11:10 AM |
Exhibit Hall Open |
8:00 AM - 9:00 AM |
Networking Breakfast in Exhibit Hall |
GENERAL SESSIONS |
|
9:00 AM - 9:10 AM |
Opening Remarks |
9:10 AM – 9:40 AM |
Special Presentation with Q&A |
9:40 AM – 10:40 AM |
Late Edition with ACAMS: The Newest News Compliance Professionals Can Use As ACAMS members know, there are no slow news days in the AML world. But the reality is, the Las Vegas program is published months before the event itself — and a lot can happen in the interim. So we’ve saved this spot, to provide up-to-the-minute coverage of AML topics so hot, and compliance news so fresh, it hasn’t even happened yet. While we don’t yet know the subjects we’ll be covering, we can confirm our authoritative panelists will go beyond the headlines to deliver the inside scoop. Any questions? Good — they’re taking them. Moderator: William D. Langford, CAMS, Executive Officer, Global Head of Financial Crimes Compliance & Chief Compliance Officer for the Americas, MUFG Presenters: Howard R. Fields, Senior Vice President / Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel, Mastercard Markus E. Schulz, Global Head of Change Management Financial Crimes Compliance, ING |
10:40 AM – 11:10 AM |
Networking Breakfast in Exhibit Hall |
11:10 AM – 12:10 PM |
Ukraine and You: Strategies to Comply With Sanctions Against Russia and Hidden Oligarch Wealth
Moderator: Dr. Justine Walker, Head of Global Sanctions and Risk, ACAMS Presenters: Jessica Barlett, Global Head of Financial Crime Legal, Barclays John E. Smith, Co-head, Morrison & Foerster’s National Security Practice |
12:10 PM – 12:20 PM |
Closing Remarks |
Pricing
Pricing Schedule
New Hackathon Presented by PwC
Sponsors and Exhibitors
Become a Sponsor or Exhibitor at our next Conference
Sponsor or exhibit at the ACAMS 21st Annual AML & Anti-Financial Crime Conference – Las Vegas 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
ACAMS Awards
Each year during the Las Vegas Conference, we acknowledge outstanding ACAMS members that have made considerable contributions to our community. Our award winners are the innovative thinkers and problem solvers of the world, and we are honored to be able to recognize them!
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FAQ
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