Securing Solutions for Financial Sector Risk
AML risk management for the banking and securities industry has reached a convergence point, encountering compliance challenges overlapping both sectors.
Join us live in NY June 2022 as we again dive into complex AML risk management across the financial sector including an entirely new track for securities firms and wealth management professionals. Our expert speakers will discuss the current US initiative to protect against cybercrime, emerging geopolitical risks and sanctions challenges with Russia, and the regulation of virtual assets.
The program will explore:
- The revolution of digital finance, including cryptocurrency, DeFi, FinTech and new payment systems, their impact on global finance and the increased money laundering and sanctions evasion risks they present
- ESG risk management, which is a priority for both regulators and policy makers. Expert speakers will dive into supply chain issues, climate change, and ESG reporting
- All things cybersecurity, including the current government initiative to mitigate cybercrime risks
*ACAMS members can earn 7 ACAMS Credits at the summit. These credits count towards maintaining your ACAMS Certification.
Program
The program is listed in Eastern Time (ET), and is subject to change.
Registration Desk Open
8:00am-4:30pm
Exhibit Area Open
8:00am-5:50pm
Networking Continental Breakfast in Exhibit Area
8:00am-9:00am
Networking Break in Exhibit Area
10:25am-10:55am
Networking Lunch
11:45am-12:45pm
Transitional Break
1:35pm-1:40pm
Networking Break in Exhibit Area
2:30pm-3:00pm
Transitional Break
3:50pm-3:55pm
Networking Reception in Exhibit Area
4:50pm-5:50pm
Speakers & Task Force
Click here to read the ACAMS AML Risk Management & Securities Summit Health and Safety Guidelines.
Pricing Schedule
Member |
Non-Member |
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Early Bird 2 – Save US$100 by May 30, 2022 |
US$1,095 | US$1,195 |
Standard Rate |
US$1,195 | US$1,295 |
Public Sector Flat Rate |
US$995 | US$1,095 |
Venue & Hotel Accommodations
Sponsors & 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
Cover an Event
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