ACAMS Events for Organizations

Unique Learning Experiences. Stand-Out Locations.

Now known by its new name, The Assembly convenes the anti-financial crime (AFC) world. Each gathering is a great assembly of minds, with professionals from across the public and private sectors, who come together to explore the most significant issues in AFC.

Every year, ACAMS Assembly visits major destinations across the globe. Each event in The Assembly series is a unique experience, exploring both the regional topics affecting professionals locally, as well as globally relevant issues.

Why Should I Bring My Team?

Leaders from global organizations who attend our events can expect big name speakers imparting insights that challenge convention, broaden horizons, and sharpen team skill sets.

Your team will have opportunities to:

• Meet peers in a productive and creative environment
• Access the latest AFC insights and emerging technologies
• Understand where the industry is heading to help safeguard your institution from financial threats

And they’ll leave The Assembly inspired, energized, and ready for the challenges ahead.

Here are a few more reasons why your team should be a part of The Assembly:

Making the Most Out of Your Participation

There are different ways your organization can take advantage of your participation at an Assembly conference:

• As a group attendee: In addition to the event’s program, ACAMS provides special team sessions for organizations looking to build an AFC training program. You can also schedule a private session with our specialists to discuss your organization’s benefits as an Enterprise member.
• As a speaker: Being recognized as an active participant in your industry helps build your professional reputation. It can also open doors to new opportunities and enhance your organization’s credibility.
• As a sponsor or exhibitor: Our sponsorship and exhibitor packages provide a unique opportunity to spotlight your organization’s contribution to the global fight against financial crime. Packages offer a range of benefits, including branding opportunities, speaking slots, and exclusive access to networking sessions. You’ll have extensive visibility throughout the event, with prominent signage, targeted marketing campaigns, and recognition in all event materials.
• As a partner: ACAMS training solutions are in demand from AFC professionals globally. As an approved training partner, you can tap into the demand for ACAMS’ training and certifications in your region, enabling you to expand your customer base and grow your business. You can also use our events as a professional platform to meet with prospective clients and unveil new business opportunities.

What Outcomes are Institutions Seeking Today?

In the context of AFC efforts, institutions today are typically seeking to mitigate risks, comply with regulations, and maintain the integrity of the financial system. Here are some key AFC outcomes that institutions aim for:

• Advanced Threat Readiness: The ability to operationalize responsiveness for risk and threats.
• Proactive Approach to Compliance: Robust AFC compliance programs that enable organizations to proactively fight financial crime.
• Optimal Resource Utilization: The right level of training and certification for each line of defense and role.
• Right Outcomes-Focused Organization: Results-oriented teams focused on the right compliance outcomes.
• Upskilling, Cross-Training and Retention: AFC compliance training and certification programs that attract and retain talented staff, with clear paths for upskilling and cross-training.
• Regulatory Ready: AFC compliance programs that incorporate the right discipline and process for AFC training and certification, impressing regulators and auditors.
• C-Level and Board Support: Support of C-suite and corporate board.
• Scalable Solutions: Solutions that grow with the needs of your program.

US

• Under Secretary for Terrorism and Financial Intelligence, U.S. Department of Treasury
• President of the Financial Action Task Force (FATF)
• Acting Director, Financial Crimes Enforcement Network (FinCEN)

EMEA

• Detective Chief Superintendent, Garda National Economic Crime Bureau, Irish Financial Intelligence Unit
• Head, European Financial and Economic Crime Centre (EFECC), Europol
• Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury
• Presidential Adviser and Member of the Dedicated Working Group, Sanctions Policy, Office of the President of Ukraine
• Director, U.S. Treasury Department for the Office of Foreign Assets Control (OFAC)
• Chief of the Cybercrime, Anti-Money Laundering and Counter-Financing of Terrorism Department for the United Nations Office on Drugs and Crime (UNODC)
• Head of Unit, Financial Crime, DG FISMA at the European Commission
• Executive Secretary, Financial Action Task Force (FATF) and Executive Director for ACAMS

Bring Your Team

Stay ahead of criminals and safeguard your institution from financial threats, while providing valuable knowledge to your team that helps them understand where the industry is heading.

ACAMS Enterprise members receive special rates on live seminars, international conferences, and the CAMS certification. Contact your ACAMS Enterprise Account Manager to learn more about ACAMS events for teams.