ACAMS Events for Organizations

Unique Learning Experiences. Standout Locations.

The Assembly, ACAMS’ global conference series, convenes the anti-financial crime (AFC) world in convenient, central locations – making ACAMS events for teams. Each gathering is a great assembly of minds, with professionals from both the public and private sectors, who come together to explore the most significant issues in AML, sanctions, fraud, and other AFC disciplines.

Every year, the ACAMS Assembly series visits major destinations across the globe. Each event is a unique experience, exploring global issues through a regionally relevant lens to deliver a big picture view of the holistic AFC landscape.

Why Should I Bring My Team?

Leaders from global organizations who attend our events can expect big name speakers who impart 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
• Bond with each other in an invigorating setting

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 can provide 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 you and 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

• Director, National Cryptocurrency Enforcement Team (NCET), Deputy Chief, Computer Crime and Intellectual Property Section (CCIPS), U.S. Department of Justice
• Director, Financial Crimes Enforcement Network (FinCEN)
• Deputy Director, Operational Risk, Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)
• Director for Cybersecurity and Secure Digital Innovation, National Security Council, White House
• Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Policy, Office of the Comptroller of the Currency (OCC)
• Chief, Financial Crimes Section, Criminal Investigative Division, Federal Bureau of Investigation (FBI)
• Chief, Internal Revenue Service-Criminal Investigation (IRS-CI)
• Deputy Assistant Director, Homeland Security Investigations (HSI)
• Managing Director, Global Financial Crimes Public Policy Executive, Bank of America
• Executive Vice President, Chief Compliance Officer, Mastercard
• Chief Bank Secrecy Act and AML Sanctions Officer, PNC
• Managing Director, BSA/AML and Global Sanctions Program, Charles Schwab
• Global Head of Sanctions and Anti-Corruption, American Express
• Chief Compliance Officer, Head of Payments Compliance, X

EMEA

• Governor of the Bank of France
• Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury
• Detective Chief Superintendent, Garda National Economic Crime Bureau, Irish Financial Intelligence Unit[AJ1]
• Head, European Financial and Economic Crime Centre (EFECC), Europol
• 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

APAC

• Chief Executive Officer, AUSTRAC
• Acting Executive Secretary, Asia/Pacific Group on Money Laundering (APG)
• Head, AML and Financial Crime Risk, Hong Kong Monetary Authority
• Managing Director and Head of Legal &Compliance, DBS
• Criminal Intelligence Officer, INTERPOL
• Managing Director, Regional Head, CFCC Advisory, CCIB, Asia, Standard Chartered Bank

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.