Be The Solution.
One of our largest conferences just got bigger
In the last year, AML and Anti-Financial Crime professionals faced a near-daily onslaught of erupting crises and emerging threats. These new challenges call for new solutions.
For three fast-paced and fact-packed days, thought leaders from the public and private sectors — as well as NGOs — will analyze everything from crypto volatility to sanctions complexities to AML’s ongoing tech-led transitions. This year, the content is even greater. Both the ACAMS Sanctions Summit and ACAMS Risk Management Summit will be a part of the ACAMS Hollywood Conference program. Gain a global perspective of the latest sanctions developments through this upgraded program expansion. Click here to download and learn more. Expert speakers from these sectors and more will share practical guidance on how you can become the source of solutions at your institution.
Whether your interests are artificial intelligence or the AML Act, FinTech or financial crime investigations, from May 9-11 the Diplomat Hotel in Hollywood, FL, is command central for exploring questions — and discovering solutions — of vital importance to the entire compliance community.
*ACAMS members can earn up to 23 ACAMS credits for attending this event; 17 credits for the main conference, and 3 credits for each pre-conference workshop.
Program
*Program subject to change
Full program details can be found on downloadable version. Please note, conference days one and two end at 6:10 pm and 6:30 pm respectively.
CAMS Examination Preparation Seminar Check-in (Separate registration required.)
8:00am-9:00am
Main Conference Registration Desk Open - Bags, Lanyards and Badges courtesy of AI Oasis
8:00am-7:00pm
Pre-Conference Workshop A Check-in (Separate registration required)
8:00am-9:00am
Workshop B Check-in (Separate registration required.)
12:00pm-1:00pm
ACAMS First-Time Attendee Orientation
5:00pm-5:30pm
Welcome Reception in South Palm Court
5:30pm-7:00pm
Registration Desk Open - Bags, Lanyards and Badges courtesy of AI Oasis
7:30am-5:10pm
Exhibit Hall Open
7:30am-6:10pm
Networking Continental Breakfast in Exhibit Hall
7:30am-8:30am
Keynote Presentation and Q&A
8:40am-9:10am
Networking and Refreshment Break in Exhibit Hall
10:35am-11:05am
Networking Luncheon
12:05pm-1:20pm
KNOWLEDGE LUNCHEON
How Banks Are Using AI to Overcome FinCrime Staffing & Regulatory Challenges - Presented by WorkFusion
12:05pm-1:20pm
INNOVATIONS SESSION
Presented by Quantifind
1:20pm-1:50pm
INNOVATIONS SESSION
Presented by
1:20pm-2:20pm
FINANCIAL CRIME TRENDS
Case Study: Justice is Served for Bakery Owner Who Laundered Lottery Scam Funds
1:20pm-2:20pm
REGULATORY UPDATES
A High Priority, on Highest Authority: Operationalizing FinCEN’s National Priorities
1:20pm-2:20pm
RISK MANAGEMENT
Upgrading Risk Rating: Calibrating Controls to Address and Assess Evolving AML Needs
1:20pm-2:20pm
SANCTIONS
Sanctions Evasion Threat Planning Assumptions: New Typologies, Techniques
1:20pm-2:20pm
SARS
Reach for the SARs? Formalizing Protocols for Electing or Declining to File a SAR
1:20pm-2:20pm
TECH TRENDS
Fix the System: Adjusting Tech as Data Quality, IT Capacity and AML Objectives Evolve
1:20pm-2:20pm
POWER HOUR
Presented by TRM Labs
1:20pm-2:20pm
POWER HOUR
Overcoming Inertia - Creative Ways Banking Compliance Adopts the Latest RegTech - Presented by HAWK:AI
1:20pm-2:20pm
Networking and Refreshment Break in Exhibit Hall
2:20pm-2:40pm
INNOVATIONS SESSION
Presented by
2:40pm-3:10pm
NETWORKING GROUPS - CONFERENCE INTERACTIONS
Networking for Caribbean and Latin America
2:40pm-3:10pm
FINANCIAL CRIME TRENDS
Hot on the Case: HSI’s Operation Boiling Point Takes on Organized Retail Crime
2:40pm-3:40pm
REGULATORY UPDATES
The AML Act’s Next Act: A Clear-Eyed Analysis of AMLA 2020 Trends and Outlook
2:40pm-3:40pm
RISK MANAGEMENT
An Inside Look: Best Practices for Conducting Internal Risk Assessments to Bolster AML
2:40pm-3:40pm
SANCTIONS
The Rise and Trajectory of Cyber, Human Rights and Corruption Sanctions Regimes – the impact of horizontal regimes on sanctions compliance
2:40pm-3:40pm
SARS
Written in the SARs: Producing SAR Narratives of Optimal Value to Law Enforcement
2:40pm-3:40pm
TECH TRENDS
Reality Check on Tech: Analyzing Benefits, Limitations and Risks of AI’s Role In AML
2:40pm-3:40pm
POWER HOUR
Working together to improve AML/CFT Investigations - Presented by Verafin
2:40pm-3:40pm
POWER HOUR
Detect and Prevent Child Sexual Exploitation in Your Bank - Presented by RedCompass
2:40pm-3:40pm
Networking and Refreshment Break in Exhibit Hall
3:40pm-4:10pm
NETWORKING GROUPS - CONFERENCE INTERACTIONS
Networking for Sanctions Professionals: Ask the Experts
4:10pm-4:40pm
CONFERENCE INTERACTIONS
Networking for Law Enforcement and Banking Professionals
4:10pm-4:40pm
FINANCIAL CRIME TRENDS
AML Policies That Pay Off: Strengthening Anti-Bribery and Corruption Oversight
4:10pm-5:10pm
REGULATORY UPDATES
Deep-Dive Session Smart Strategies for Adopting the New ISO 20022 Payments Messaging Standard
4:10pm-5:10pm
RISK MANAGEMENT
Checking IDs: Taking Ownership of Mitigating Beneficial Owner Verification Risks
4:10pm-5:10pm
SANCTIONS
Fund Raising through Crypto – Sanctions Evasion and Terrorism
4:10pm-5:10pm
SARS
SAR Command: Battle Plans to Safely and Effectively Curb Excessive Filing Volumes
4:10pm-5:10pm
TECH TRENDS
Open Fishbowl Session
4:10pm-5:10pm
POWER HOUR
Presented by
4:10pm-5:10pm
POWER HOUR
Presented by
4:10pm-5:10pm
Networking Reception in Exhibit Hall
5:10pm-6:10pm
Registration Desk Open - Bags, Lanyards and Badges courtesy of AI Oasis
7:30am-5:20pm
Exhibit Hall Open
7:30am-5:20pm
Networking Continental Breakfast in Exhibit Hall
7:30am-8:20am
Networking and Refreshment Break in Exhibit Hall
10:35am-11:05am
Networking Luncheon
12:05pm-1:20pm
FINANCIAL CRIME TRENDS
Deep-Dive Session: The Typologies of 'Pig Butchering’ and Other Emerging Scams
1:20pm-2:20pm
FRAUD
Age-Related Fraud: Detection and Protection Systems to Counter Elder Financial Abuse
1:20pm-2:20pm
GLOBAL ISSUES
Open Fishbowl: Caribbean Spotlight on Correspondent Banking: Can Managing the Risks Mean Reaping the Rewards?
1:20pm-2:20pm
PUBLIC-PRIVATE PARTNERSHIPS
Doubling Down Against Financial Crime: Making Public-Private Partnerships Work
1:20pm-2:20pm
RISK MANAGEMENT
Proceed — With Caution: Strategies to Safely Manage High-Risk Accounts
1:20pm-2:20pm
SANCTIONS
Sanctions War Games - Preparing Internal Table-Top Exercises
1:20pm-2:20pm
POWER HOUR
Presented by ComplyAdvantage
1:20pm-2:20pm
POWER HOUR
TBA
1:20pm-2:20pm
CONFERENCE INTERACTIONS
Sponsored Roundtable
1:20pm-2:20pm
Networking and Refreshment Break in Exhibit Hall - PwC Hackathon Presentations & Judging
2:20pm-2:50pm
NETWORKING GROUPS - CONFERENCE INTERACTIONS
Networking for Women in AML
2:50pm-3:50pm
FINANCIAL CRIME TRENDS
Transnational Crime Case Study: Busting the Big Drug Money Laundering Ring of “El Pequeno”
2:50pm-3:50pm
FRAUD
A Mod Fraud Squad? Debating Merits of Merging Fraud, AML and Cybersecurity Teams
2:50pm-3:50pm
GLOBAL ISSUES
The Quest for AML Solutions at Latin American Financial Institutions
2:50pm-3:50pm
NON-BANK INSTITUTIONS
Case Study: Money Laundering 90210: A Russian Intelligence Agent Buys Real Estate in Beverly Hills
2:50pm-3:50pm
RISK MANAGEMENT
Severing Links: Mitigating Money Laundering Risks of Supply Chain Disruption
2:50pm-3:50pm
SANCTIONS
Wars, Terrorism and Sanctions – Money in Money out
2:50pm-3:50pm
POWER HOUR
TBA
2:50pm-3:50pm
POWER HOUR
TBA
2:50pm-3:50pm
CONFERENCE INTERACTIONS
Sponsored Roundtable
2:50pm-3:50pm
Networking and Refreshment Break in Exhibit Hall - PwC Hackathon Presentations & Judging
3:50pm-4:20pm
NETWORKING GROUPS - CONFERENCE INTERACTIONS
Networking for Risk Professionals
4:20pm-4:50pm
NETWORKING GROUPS - CONFERENCE INTERACTIONS
Networking for Newly Minted AFC Compliance Professionals (1-3 years' experience)
4:20pm-4:50pm
DATA MANAGEMENT
Inspect, Connect, Protect: Verifying, Analyzing and Securing Your AML Data
4:20pm-5:20pm
FRAUD
Post-Covid: A House Report Alleges Lax Oversight at Some FinTechs Facilitated Fraud
4:20pm-5:20pm
GLOBAL ISSUES
ESG and AFC: The Emergence of Convergence — And How to Manage It
4:20pm-5:20pm
NON-BANK INSTITUTIONS
Broker-Dealer Perspectives: Tackling Cybercrime, Account Takeovers and AML Controls
4:20pm-5:20pm
RISK MANAGEMENT
Battling the Enemy Within: Detecting and Disrupting the Risks of Rogue Employees
4:20pm-5:20pm
SANCTIONS
Trade, Technology and Energy – the new frontier in global sanctions compliance
4:20pm-5:20pm
POWER HOUR
Presented by
4:20pm-5:20pm
POWER HOUR
Presented by
4:20pm-5:20pm
Networking Reception at Portico at Diplomat Landing
5:30pm-6:30pm
Registration Desk Open - Bags, Lanyards and Badges courtesy of AI Oasis
7:30am-12:00pm
Exhibit Hall Open
7:30am-12:00pm
Networking Continental Breakfast in Exhibit Hall
7:30am-8:30am
Opening Remarks and Hackathon Winner Announcement
8:30am-8:45am
Networking and Refreshment Break in Exhibit Hall
10:20am-10:50am
Keynote & Special Presentation Speakers
Speakers and Task Force
New Hackathon Presented by PwC
Pricing
Pricing Schedules
In-Person Experience
Member |
Non-Member |
|
Private Sector Standard Rate |
US$2,295 | US$2,495 |
Public Sector Flat Rate |
US$1,695 | US$1,895 |
Virtual Experience
Member |
Non-Member |
|
Private Sector Standard Rate |
US$1,845 | US$2,045 |
Public Sector Flat Rate |
US$1,295 | US$1,395 |
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
You may choose to also add the CAMS Exam live-preparation. It is complimentary with purchase of registration for the in-person event. If you wish to register for the CAMS Exam live-preparation you must also have purchased the CAMS Certification Package. Attendees must register for the CAMS preparation seminar and workshops separately.
The pre-conference training day is only available for those attending the in-person event and both the CAMS live-prep and workshops require separate registration. You can choose up to two workshops or the CAMS live-prep.
Sponsors & Exhibitors
Diamond Sponsor
Platinum Sponsor
Gold Sponsor
Power Hour Session Sponsor
Knowledge Lunch Sponsor
Mobile App Sponsor
Innovation Sponsor
Hackathon Sponsor
Exhibitors
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
Press
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