Anti-Financial Crime FinTech Summit

June 15 - June 17, 2021
Online
18 ACAMS Credits

    Innovation + Regulation + Adaptation 

    The FinTech industry has changed the face of banking as we know it, making it quicker and more convenient – presenting the AFC community with significant challenges. Over three days our global community will come together virtually, to look at the latest regulations and trends impacting our industry. 
     

    What can I expect:

    • Content that matters to you, in your time zone:

      • June 15 – North America and Latin America (The LatAm program will have three dedicated sessions specifically in Spanish and two sessions from the North American program) 

      • June 16 – EMEA

      • June 17 – APAC
         

    • Attend your regional day live, re-watch your favorite sessions and watch any missed sessions until September 15, 2021. 
       

    • Three days of niche content - not only will you be able to learn about your region, but when you tune into the other days you’ll gain insight from thought leaders across the globe.

    Anti-Financial Crime FinTech Summit by the numbers

    90 days

    of on-demand recordings

    80+

    expert speakers        

    3 days

    of training and networking   

    18

    ACAMS credits*

    *ACAMS members can earn 18 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Case Study:

    The Wirecard Fraud Scandal 

    Virtual World:

    An International Perspective on the VASP Community’s AML Challenges

    Taking in the View:

     A look at the FinTech Regulatory Landscape

    Program

    The Summit is divided into four regional components (with the North America and LatAm programs running simultaneously).
     

    Day 1 – North America
    – program times are in Eastern Time
     

    Day 1 - Latinoamérica
    (Español) - program times are in Mexico City Time

    Click here to view the Latinoamérica program
     

    Day 2 – EMEA program - program times are in Greenwich Mean Time

    Day 3 – APAC program - program times are in Hong Kong Standard Time

    Virtual Exhibit Hall Open

    9:00AM-5:40PM

    Virtual Doors Open

    9:45AM-5:40PM

    Keynote Address with Q&A

    10:05AM-10:35AM

    Break

    10:35AM-10:40AM

    Networking Break in Virtual Exhibit Hall

    11:30AM-12:00PM

    Break

    12:50PM-12:55PM

    Tech Talk 1 - Presented by Refinitiv

    12:55PM-1:25PM

    Networking Break in Virtual Exhibit Hall

    1:25PM-1:55PM

    Break

    2:45PM-2:50PM

    Networking Break in Virtual Exhibit Hall

    3:40PM-4:10PM

    Sponsored Tech Talk 2

    4:10PM-4:40PM

    Break

    4:40PM-4:45PM

    Virtual Exhibit Hall Open

    8:00AM-4:40PM

    Virtual Doors Open

    8:45AM-4:40PM

    Break

    9:35AM-9:40AM

    Networking Break in Virtual Exhibit Hall

    10:30AM-11:00AM

    Break

    11:50AM-11:55AM

    Sponsored Tech Talk 1

    11:55AM-12:25PM

    Networking Break in Virtual Exhibit Hall

    12:25PM-12:55PM

    Break

    1:45PM-1:50PM

    Networking Break in Virtual Exhibit Hall

    2:40PM-3:10PM

    Sponsored Tech Talk 2

    3:10PM-3:40PM

    Break

    3:40PM-6:40PM

    Closing Remarks

    4:35PM-4:40PM

    Virtual Exhibit Hall Open

    9:00AM-5:40PM

    Virtual Doors Open

    9:45AM-5:40PM

    Keynote Address

    10:05AM-10:35AM

    Break

    10:35AM-10:40AM

    Networking Break in Virtual Exhibit Hall

    11:30AM-12:00PM

    Break

    12:50PM-12:55PM

    Sponsored Tech Talk 1

    12:55PM-1:25PM

    Networking Break in Virtual Exhibit Hall

    1:25PM-1:55PM

    Break

    2:45PM-2:50PM

    Networking Break in Virtual Exhibit Hall

    3:40PM-4:10PM

    Sponsored Tech Talk 2

    4:10PM-4:40PM

    Break

    4:40PM-4:45PM

    Closing Remarks

    5:35PM-5:40PM

    Conference Pricing

    Prices are subject to local taxes.

    ACAMS 2nd Annual Global Anti-Financial Crime FinTech Summit
    $895.00
    Early Bird Prices

    Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates.

    Special Pricing

    Special pricing may be available for Enterprise members and groups of two or more.

    Fintech Summit Promo - Hero - Desktop

    Certify. Connect.

    Save 50% off the AFC Fintech Summit if you
    purchase CAFCA before June 15, 2021.

    Pricing Schedule

     

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 1 – Save US$150 (Ends March 31, 2021)
    $595 $745 $395 $545
    Early Bird 2 - Save US$100 (Ends April 30, 2021)
    $645 $795 $445 $595
    Main Price
    $745 $895 $545 $695

    Speakers & Task Force

    Diamond Sponsors

    Knowledge Session Sponsor

    Exhibitors

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS AML Conference 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

    Cover an Event

    If you are a member of the press and are interested in covering this event for a story, please submit this form.

    FAQs

    Will I earn ACAMS Credits?
    Are the sessions available on-demand?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I share my login?
    Can I sponsor the ACAMS Anti-Financial Crime FinTech Summit?
    Can I see who else is attending?
    Are there any special offers available?