ACAMS Hollywood Conference

March 21 - March 23, 2022
The Diplomat Beach Resort Hollywood + Virtual
22 ACAMS Credits

    Reinventing Tomorrow’s AML: Ideas Into Action

    For today’s AML professionals, it’s business as unusual, grappling with everything from digital disruptions to the Dark Web, the rise of FinTech and the scourge of cybercrime. That’s on top of sweeping regulatory changes such as the AML Act of 2020 and FinCEN’s National Priorities. Analyze the challenges — and find the solutions — at ACAMS’ 25th Annual International AML and Financial Crime Conference, March 21-23 in Hollywood, FL. This dynamic conference draws thousands of speakers and attendees from every corner of the AML universe — including financial institutions, law enforcement agencies and regulatory bodies. Hear from thought leaders in the technologies such as AI and machine learning that are rapidly reshaping how compliance is practiced, and financial crime is prevented. Whether it’s SARs or sanctions, digital banking or data analytics, ACAMS Hollywood is an authoritative assemblage that helps compliance professionals turn ideas actions, in the name of reinventing tomorrow’s AML.

    Hollywood by the numbers

    100+

    expert speakers

    90 days

    of on-demand recordings

    22

    ACAMS Credits*

    * 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.

    Top Sessions

    Regulatory Roundtable: A High-Level Briefing with Top Regulatory Leaders
    Crypto Knight? Steeling AML for Challenges of the High-Flying Virtual Asset Sector
    Priority One: Rising to the Challenges of FinCEN’s AML/CTF National Priorities

    Program

    The program is listed in Eastern Standard Time (EST) and the program is subject to change

    Download

    Registration Desk Open

    7:30am-5:10pm

    Exhibit Hall Open

    7:30am-6:50pm

    Networking Continental Breakfast in Exhibit Hall

    7:30am-8:30am

    Welcome Remarks

    8:30am-8:40am

    Keynote Address and Q&A

    8:40am-9:10am

    PANEL DISCUSSION

    Regulatory Roundtable: A High-Level Briefing with Top Regulatory Leaders

    9:10am-10:35am

    Networking and Refreshment Break in Exhibit Hall

    10:35am-11:05pm

    PANEL DISCUSSION

    Priority One: Rising to the Challenges of FinCEN’s AML/CTF National Priorities

    11:05am-12:05pm

    Networking Luncheon

    12:05pm-1:20pm

    AML Knowledge Luncheon

    12:05pm-1:20pm

    AML Knowledge Luncheon

    12:05pm-1:20pm

    NATIONAL PRIORITIES

    Fighting Terrorism at Home and Abroad: The National Priorities and CTF

    1:20pm-2:20pm

    GLOBAL ISSUES

    Afghanistan, the Taliban and Where the Fight Against Terrorism Stands

    1:20pm-2:20pm

    SARS

    It Just Feels Write: Producing Top-Quality SAR Narratives

    1:20pm-2:20pm

    TECHNOLOGY TRENDS

    Crypto Knight? Steeling AML for Challenges of the High-Flying Virtual Asset Sector

    1:20pm-2:20pm

    AML KNOWLEDGE

    TBA

    1:20pm-2:20pm

    AML KNOWLEDGE

    TBA

    1:20pm-2:20pm

    NETWORKING GROUPS

    TBA

    1:20pm-1:50pm

    NETWORKING GROUPS

    TBA

    1:50pm-2:20pm

    Networking and Refreshment Break in Exhibit Hall

    2:20pm-2:40pm

    NATIONAL PRIORITIES

    Proliferating Problems: Proliferation Financing and FinCEN’s National Priorities

    2:40pm-3:40pm

    GLOBAL ISSUES

    Latin America: Analyzing Potential Impacts of the AML Act of 2020

    2:40pm-3:40pm

    SARS

    Open Fishbowl Session - SAR Wars: Safely to Combating High Suspicious Activity Report Volumes

    2:40pm-3:40pm

    TECHNOLOGY TRENDS

    Brainstorming: What the Next Wave of Artificial Intelligence Means for AML

    2:40pm-3:40pm

    AML KNOWLEDGE

    TBA

    2:40pm-3:40pm

    AML KNOWLEDGE

    TBA

    2:40pm-3:40pm

    NETWORKING GROUPS

    TBA

    2:40pm-3:40pm

    Networking and Refreshment Break in Exhibit Hall

    3:40pm-4:10pm

    NATIONAL PRIORITIES

    The Disruption of Corruption: Staying in Step With FinCEN’s National Priorities

    4:10pm-5:10pm

    GLOBAL ISSUES

    Caribbean Focus: AML, TBML and Correspondent Banking in a Post-Covid Context

    4:10pm-5:10pm

    SANCTIONS

    Sanctions Guidance: A Roadmap to Changing Risks and Regimes

    4:10pm-5:10pm

    TECHNOLOGY TRENDS

    Keeping a Finger on the Pulse of Digital Banking’s AML Challenges

    4:10pm-5:10pm

    AML KNOWLEDGE

    TBA

    4:10pm-5:10pm

    AML KNOWLEDGE

    TBA

    4:10pm-5:10pm

    NETWORKING GROUPS

    TBA

    4:10pm-4:40pm

    Networking Reception in Exhibit Hall

    5:10pm-6:10pm

    Registration Desk Open

    7:30am-5:50pm

    Exhibit Hall Open

    7:30am-5:50pm

    Networking Continental Breakfast in Exhibit Hall

    7:30am-8:30am

    Opening Remarks / ACAMS Awards Ceremony

    8:30am-8:45am

    Special Presentation and Q&A

    8:45am-9:35am

    PANEL DISCUSSION

    One and Not Done: A Progress Report on AMLA’s First Year — And Year Two’s Prospects

    9:35am-10:35am

    Networking Break in Virtual Exhibit Hall

    10:35am-11:05am

    Special Presentation and Q&A

    11:05am-12:05pm

    Special Presentation and Q&A

    11:35am-12:05pm

    Networking Luncheon

    12:05pm-1:20pm

    AML Knowledge Luncheon

    12:05pm-1:20pm

    NATIONAL PRIORITIES

    A Prime Time to Fight Cybercrime: A Roadmap from FinCEN’s National Priorities

    1:20pm-2:20pm

    RISK MANAGEMENT

    Future-Proofing Risk Management: Updating Today’s Systems for Tomorrow’s Realities

    1:20pm-2:20pm

    FINANCIAL CRIME TRENDS

    Fighting an Age-Old Crime: Combating Fraud Against Elderly and Other At-Risk Groups

    1:20pm-2:20pm

    NON-BANK INSTITUTIONS

    The Real Steal: Case Studies of Money Laundering via Real Estate Transactions

    1:20pm-2:20pm

    AML KNOWLEDGE

    TBA

    1:20pm-2:20pm

    AML KNOWLEDGE

    TBA

    1:20pm-2:20pm

    AML Innovations

    TBA

    1:20pm-1:50pm

    AML Innovations

    TBA

    1:50pm-2:20pm

    Networking and Refreshment Break in Exhibit Hall

    2:20pm-2:50pm

    NATIONAL PRIORITIES

    Can Fraud Be De-Clawed? Insights from FinCEN’s National Priorities

    2:50pm-3:50pm

    CYBERCRIME

    The New Cold War? What You Need to Know About Ransomware

    2:50pm-3:50pm

    FINANCIAL CRIME TRENDS

    Dead Wrong: The Scary Realities of Data “Ghosts” and Fraud

    2:50pm-3:50pm

    NON-BANK INSTITUTIONS

    MSB Open Fishbowl Session

    2:50pm-3:50pm

    AML KNOWLEDGE

    TBA

    2:50pm-3:50pm

    AML KNOWLEDGE

    TBA

    2:50pm-3:50pm

    Networking and Refreshment Break in Exhibit Hall

    3:50pm-4:20pm

    BREAKING NEWS

    Now Trending: Analyzing the Latest Breaking News on AML

    4:20pm-5:20pm

    AUDIT FOCUS

    TBA

    4:20pm-5:20pm

    FINANCIAL CRIME TRENDS

    Real Troopers: Local Law Enforcement on How to Help Them Fight Financial Crime

    4:20pm-5:20pm

    NON-BANK INSTITUTIONS

    Roundtable: Taking Stock - Ensuring AML Effectiveness at Broker Dealers

    4:20pm-5:20pm

    AML KNOWLEDGE

    TBA

    4:20pm-5:20pm

    AML KNOWLEDGE

    TBA

    4:20pm-5:20pm

    AML Innovations

    TBA

    4:20pm-4:50pm

    AML Innovations

    TBA

    4:50pm-5:20pm

    Networking Reception at

    5:20pm-6:20pm

    Registration Desk Open

    7:30am-11:50am

    Exhibit Hall Open

    7:30am-10:30am

    Networking Continental Breakfast in Exhibit Hall

    7:30am-8:30am

    Opening Remarks

    8:30am-8:35am

    Special Presentation and Q&A

    8:35am-9:20am

    PANEL DISCUSSION

    Revealing What’s Unseen: Attacking Human Trafficking Efforts from Prevention to Prosecution and Partnership

    9:20am-10:20am

    Networking and Refreshment Break in Exhibit Hall

    10:20am-10:50am

    PANEL DISCUSSION

    Hot Topics: Where Your Questions Ignite the Discussion

    10:50am-11:50am

    Closing Remarks

    11:50am-12:00pm

    Pricing

    Prices are subject to local taxes

     

    26th Annual International AML & AFC Conference - Hollywood Package
    From
    $2,095.00
    26th Annual International AML & AFC Conference - Virtual Hollywood
    $1,095.00
    Special Pricing

    Did you know there are discounts for booking early as enterprise members and groups of 3 or more including public sector employees?

    Please contact salesrequests@acams.org for further details.

    Click here to read the ACAMS Hollywood Health and Safety Guidelines

    Pricing Schedule

    In-Person Experience

    Private sector member

    Save US$300 by December 21, 2021

    US$1,895

    US$2,095 for non-members

    Public Sector

    Flat rate

    Members: US$1,595
    Non-Members: US$1,795
     

    Virtual Experience

    Private sector member

    Save US$300 by December 21, 2021

    US$1,095

    US$1,295 for non-members

    Public Sector

    Flat rate

    Members: US$995
    Non-Members: US$1,095
     

    Workshops

    Available for the in-person experience only – prices apply to both members and non-members

    Private Sector 
    1 workshop - US$350
    2 workshops – US$550

     
    Public Sector
    1 workshop - US$250
    2 workshops – US$350

     
    These can be added when you purchase the in-person experience.

    *CAMS live-preparation is complimentary with purchase of registration for in-person event. Attendees must register for CAMS live-preparation separately.

    Workshops

    Available for the in-person experience only – prices apply to both members and non-members

     


     

    Private Sector 
    1 workshop - US$350
    2 workshops – US$550

     
    Public Sector
    1 workshop - US$250
    2 workshops – US$350

     
    These can be added when you purchase the in-person experience.
     

     

    *CAMS live-preparation is complimentary with purchase of registration for in-person event. Attendees must register for CAMS live-preparation separately.

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at ACAMS 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

    Hotel and Accommodation

    A block of rooms at the The Diplomat Beach Resort Hollywood, Curio Collection by Hilton have been reserved at a special rate for this conference. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible by calling the reservations number 855-689-2911.

    The Diplomat Beach Resort Hollywood, Curio Collection by Hilton 3555 S Ocean Dr, Hollywood, FL 33019

    The Diplomat Beach Resort Hollywood, Curio Collection by Hilton Guest Room Cancellation can be found on their website.

    Press

     

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    FAQ

    Can I change my ticket to an in-person one if I purchase virtually initially?
    What is the health and safety plan?
    What is the venue Safety Plan?
    What is the cancellation and refund policy?
    Will I earn ACAMS Credits?
    Will I receive a certificate of participation?
    Are the sessions available on-demand?
    I cannot register online, what should I do?
    I did not receive the registration confirmation email, what should I do?
    How do I access the virtual sessions?
    What if I have a technical issue while attending the virtual event?
    Can I share my login to the virtual event?
    Can I sponsor the conference?
    Can I see who else is attending?
    Are there any special offers available?