The Assembly
Las Vegas

September 23 - September 25, 2024
Las Vegas, NV
15 ACAMS Credits

    Shift

    Shift. It’s rarely subtle: the reorientation of the Earth as plates collide — a seismic shift. The realization that our planet is not the center of the universe — a paradigm shift. Even the movement of football players to confuse the defense — legal if all players come to a stop one full second before the ball is snapped.

     

    When was the last time the changes in the compliance world came to a full stop? In today’s anti-financial crime environment, the challenge is to maintain one’s footing while the regulatory ground keeps moving, technology spins ever faster and criminals keep rewriting the playbook.

     

    It’s time to get your bearings at The Assembly Las Vegas. From Sept. 23-25 at the ARIA Resort & Casino, join like-minded compliance colleagues as experts from industry and government provide the perspectives and insights you won’t get anywhere but an ACAMS conference. Because in a world where nothing is constant, you don’t have to shift for yourself.

    Las Vegas by the numbers

    100+

    Expert Speakers

    3

    Full Days

    15

    ACAMS Credits*

    30+

    Sessions

     

    *ACAMS members can receive 15 credits for the main conference, and 6 credits for the CAMS Exam live-preparation Seminar. The CAMS Examination Preparation Seminar and workshops taking place on September 22, 2024 are not included with your main conference pass. Participation requires separate registrations and related fees.  CAMS Exam live-preparation is complimentary with purchase of registration for the in-person event.

    Top Sessions

    The Convergence of Fraud and AML
    This Is Big: Compliance Implications of Generative AI
    Old Laws, New Tricks: Operation Crypto Runner Part II
    Relationship Issues: Regulatory Update on Bank/Fintech/BaaS Partnerships

    Program

    Download

    CAMS Exam Preparation and Workshop A Check-in (Separate registration and related fees apply.)

    8:00am-9:00am PDT

    Registration Desk Open

    8:00am-7:30pm PDT

    CAMS Exam Preparation (Separate registration and related fees apply.)

    9:00am-4:30pm PDT

    Workshop A - AI’m on to you: How Artificial Intelligence Is Supercharging Fraud (Separate registration and related fees apply.)

    9:00am-12:00pm PDT

    Workshop B Check-in (Separate registration and related fees apply.)

    12:00pm-1:00pm PDT

    ACAMS First-Time Attendee Orientation

    5:00pm-5:30pm PDT

    Welcome Reception

    5:30pm-7:30pm PDT

    Registration Desk Open

    8:00am-5:00pm PDT

    Exhibit Hall Open

    8:00am-5:25pm PDT

    Networking Breakfast in Exhibit Hall

    8:00am-9:00am PDT

    Virtual Doors Open

    8:45am-4:45pm PDT

    Welcome Remarks

    9:00am-9:10am PDT

    Keynote Address with Q&A

    9:10am-9:35am PDT

    Transitional Break

    9:35am-9:40am PDT

    Networking Break in Exhibit Hall

    10:50am-11:20am PDT

    Networking Lunch for Main Conference Attendees

    12:05pm-1:15pm PDT

    Knowledge Lunch - Presented by Socure

    12:05pm-1:15pm PDT

    Knowledge Lunch - Presented by WNS

    12:05pm-1:15pm PDT

    POWER HOUR

    Presented by NICE Actimize

    1:15pm-2:05pm PDT

    POWER HOUR

    Presented by Verafin

    1:15pm-2:05pm PDT

    CONFERENCE INTERACTIONS

    Innovations

    1:15pm-1:40pm PDT

    CONFERENCE INTERACTIONS

    Innovations

    1:45pm-2:10pm PDT

    Networking Break in Exhibit Hall

    2:05pm-2:35pm PDT

    POWER HOUR

    Presented by SymphonyAI

    2:35pm-3:25pm PDT

    POWER HOUR

    Presented by TRM Labs

    2:35pm-3:25pm PDT

    CONFERENCE INTERACTIONS

    Innovations

    2:35pm-3:00pm PDT

    CONFERENCE INTERACTIONS

    Innovations

    3:05pm-3:30pm PDT

    Networking Break in Exhibit Hall

    3:25pm-3:55pm PDT

    POWER HOUR

    TBD

    3:55pm-4:45pm PDT

    POWER HOUR

    TBD

    3:55pm-4:45pm PDT

    CONFERENCE INTERACTIONS

    Innovations

    3:55pm-4:20pm PDT

    CONFERENCE INTERACTIONS

    Innovations

    4:25pm-4:50pm PDT

    5 min transition back to General Session

    4:50pm-4:55pm PDT

    Networking Cocktail Pool Reception

    6:00pm-7:30pm PDT

    Registration Desk Open

    8:00am-4:45pm PDT

    Exhibit Hall Open

    8:00am-6:00pm PDT

    Networking Breakfast in Exhibit Hall

    8:00am-9:00am PDT

    Virtual Doors Open

    8:45am-4:45pm PDT

    Opening Remarks and ACAMS Awards Ceremony

    9:00am-9:20am PDT

    To be announced

    10:20am-10:30am PDT

    Keynote Address with Q&A

    10:30am-11:10am PDT

    Networking Break in Exhibit Hall

    11:10am-11:40am PDT

    Networking Lunch for Main Conference Attendees

    12:10pm-1:15pm PDT

    POWER HOUR

    TBD

    1:15pm-2:05pm PDT

    Networking Break in Exhibit Hall

    2:05pm-2:35pm PDT

    POWER HOUR

    TBD

    2:35pm-3:25pm PDT

    Networking Break in Exhibit Hall

    3:25pm-3:55pm PDT

    POWER HOUR

    TBD

    3:55pm-4:45pm PDT

    POWER HOUR

    TBD

    3:55pm-4:45pm PDT

    Networking Cocktail Reception in Exhibit Hall

    4:45pm-6:00pm PDT

    Registration Desk Open

    8:00am-11:25am PDT

    Exhibit Hall Open

    8:00am-11:25am PDT

    Networking Breakfast in Exhibit Hall

    8:00am-9:00am PDT

    Virtual Doors Open

    8:45am-12:30pm PDT

    Opening Remarks

    9:00am-9:15am PDT

    Special Presentation with Q&A

    9:15am-9:50am PDT

    Transitional Break

    9:50am-10:00am PDT

    Networking Break in Exhibit Hall

    10:55am-11:25am PDT

    Speakers & Task Force

    Female Silhouette

    Jill Adams
    Strategic Engagement Lead, Financial Crimes Section
    Federal Bureau of Investigation (FBI)
    Dominic Addeo Bio Photo

    Dominic Addeo
    Senior Vice President, Director of BSA AML Sanctions Data, Systems and Analytics
    First Citizens Bank
    Sarah Alexander

    Sarah “Poppy” Alexander
    Partner, Whistleblower Attorney
    Whistleblower Partners LLP
    Antonio Alvarez Lorenzo Bio Photo

    Antonio Alvarez Lorenzo
    Chief Compliance Officer
    Crypto.com
    Shilpa Arora

    Shilpa Arora, CAMS
    Head of Anti-Financial Crime Products and Solutions
    ACAMS
    James C. Barnacle

    Jim Barnacle
    Chief, Financial Crimes Section, Criminal Investigative Division
    Federal Bureau of Investigation (FBI)
    Kieran Beer

    Kieran Beer, CAMS
    Chief Analyst, Director of Editorial Content
    ACAMS
    Deanna Boyd Bio Photo

    Deanna Boyd, CAMS-RM
    Vice President, AML Head of Quality
    PNC
    Stephanie Brooker

    Stephanie Brooker
    Partner
    Gibson, Dunn & Crutcher LLP
    Victoria Buono Bio Photo

    Victoria Buono
    Special Agent
    U.S. Department of Health and Human Services, Office of Inspector General
    John Calderon Bio Grid Photo

    John C. Calderon
    BSA Officer
    The International Bank of Chicago
    Frank Calestino

    Frank P. Calestino, CAMS
    Senior Vice President, Financial Crime Analytics (FCA), Global Financial Crimes
    Bank of America
    Pricing
    The Assembly Las Vegas 2024
    $2,395.00
    The Assembly Las Vegas 2024 - Virtual
    $2,395.00
    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and are only available for a limited time. See pricing schedule below for upcoming rates.

     

    Group Packages and Discounts

    Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.

    Pricing Schedule

     

    In-Person
    Member
    Non-Member
    Private Sector Early Bird - Save US$100 when you register by July 26, 2024
    US$2,195US$2,395
    Private Sector Standard Rate
    US$2,295US$2,495
    Public Sector Flat Rate
    US$1,695US$1,895

     

    Virtual
    Member
    Non-Member
    Private Sector Early Bird - Save US$100 when you register by July 26, 2024
    US$2,195US$2,395
    Private Sector Standard Rate
    US$2,295US$2,495
    Public Sector Flat Rate
    US$1,495US$1,695

    Pre-Conference Training Day

    Participation must be reserved in advance. The seminar and workshops are run simultaneously – please choose one or the other.

     

     

    CAMS Exam Preparation Seminar

    Make the most of your in-person conference experience by attending the CAMS Exam Preparation Seminar on September 22, 2024, the day before the start of the conference. This seminar is complimentary for delegates who purchase the CAMS certification package or who are in the process of certifying and will be sitting for the CAMS exam.

     

    Please note, seating capacity is extremely limited and participation must be reserved in advance by emailing your account manager or filling out our contact form at acams.org/en/help-center.

     

     

    Workshops

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

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

    The CAMS Exam Preparation Seminar and workshops taking place on September 22, 2024 are not included with your main ACAMS Las Vegas conference pass. Participation requires separate registrations and related fees.

    Convince Your Manager

    Attending this ACAMS Las Vegas flagship event is a unique opportunity for anyone working in AFC/AML, however obtaining approval from your organization to attend can be challenging. We can help with that.

     

    Here is an email template you can share with your supervisor to prove that attending The Assembly Las Vegas is not only a worthwhile investment of both financial resources and time, but also actually key to ensure you are on top of the latest trends and solutions to help fight evolving criminal strategies.

     

    Hotel and Accommodation

    ARIA Resort & Casino
    3730 S Las Vegas Blvd, Las Vegas, NV 89158

    A block of rooms at the Aria Resort and Casino 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. Book a preferential rate room here.

    Hotel recommendations for government rate rooms in the near-by area are listed below. Please note, room and rate availability are at the discretion of the hotel and may vary by day. If the website does not show availability, we suggest calling the hotel directly.

    Las Vegas Hotels | Fairfield Inn Las Vegas Convention Center

    North Las Vegas Hotel | SpringHill Suites Las Vegas North Speedway

    Las Vegas Allegiant Stadium | Fairfield Inn and Suites Las Vegas Stadium Area

    Las Vegas Hotels Allegiant Stadium | Residence Inn Las Vegas Stadium Area

    Homewood Suites by Hilton Las Vegas City Center

    DoubleTree by Hilton Las Vegas East Flamingo

    Hilton Vacation Club Desert Retreat Las Vegas

    Homewood Suites by Hilton Las Vegas Airport Hotel

    Tru by Hilton Las Vegas Airport Hotel

    Hotels near Las Vegas Airport – DoubleTree by Hilton

    Aria

    Sponsors and Exhibitors

    Our sponsors and exhibitors will be showcasing their products, services, and latest innovations in AFC and AML in Las Vegas. Take a look at the industry leading names who will be joining The Assembly Las Vegas this year.

     

     

    Diamond Sponsors

    Platinum Sponsors

    Power Hour Sponsors

    Welcome Reception Sponsor

    Knowledge Lunch Sponsor

    Innovation Session Sponsor

    Bag, Badge, Lanyard Sponsor

    Supporting Sponsor

    Exhibitors

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at The Assembly Las Vegas 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 member of the press and interested in covering the next event for a story, please submit this form.

    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 cancellation and refund policy?
    Will I earn ACAMS Credits?
    Will I receive a certificate of participation?
    Are the sessions available on-demand?
    I did not receive the registration confirmation email, what should I do?
    I cannot register online, 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 Assembly Las Vegas?
    Can I see who else is attending?
    Are there any special offers available?