ACAMS Hollywood Conference

marzo 21 - marzo 23, 2022
The Diplomat Beach Resort Hollywood + Virtual
16 + 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’ 26th 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

    16+

    ACAMS Credits*

    3

    Days of Training and Networking

    * 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 EST - Eastern Standard Time and is subject to change.

     

    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.

    Descargar

    CAMS Examination Preparation Seminar Check-in (Separate registration required.)

    8:00am-9:00am

    Main Conference Registration Desk Open

    8:00am-7:00pm

    Pre-Conference Workshop A (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

    7:30am-5:10pm

    Exhibit Hall Open

    7:30am-6:50pm

    Networking Continental Breakfast in Exhibit Hall

    7:30am-8:30am

    ACAMS Enterprise Breakfast (by invitation only)

    7:30am-8:30am

    Keynote Address and Q&A

    8:40am-9:10am

    Networking and Refreshment Break in Exhibit Hall

    10:35am-11:05pm

    Networking Luncheon

    12:05pm-1:20pm

    AML Knowledge Luncheon - Presented by WorkFusion

    12:05pm-1:20pm

    AML Knowledge Luncheon

    12:05pm-1:20pm

    Networking and Refreshment Break in Exhibit Hall

    2:20pm-2:40pm

    Networking and Refreshment Break in Exhibit Hall

    3:40pm-4:10pm

    Networking Reception in Exhibit Hall

    5:10pm-6:10pm

    Registration Desk Open

    7:30am-5:20pm

    Exhibit Hall Open

    7:30am-5:20pm

    Networking Continental Breakfast in Exhibit Hall

    7:30am-8:30am

    Opening Remarks

    8:30am-8:45am

    Networking and Refreshment Break in Exhibit Hall

    10:15am-10:45am

    Networking Luncheon

    12:05pm-1:20pm

    AML Knowledge Luncheon

    12:05pm-1:20pm

    Networking and Refreshment Break in Exhibit Hall

    2:20pm-2:50pm

    Networking and Refreshment Break in Exhibit Hall

    3:50pm-4:20pm

    AML INNOVATIONS

    TBA

    4:50pm-5:20pm

    Networking Reception at Portico at Diplomat Landing

    5:30pm-6:30pm

    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 and Hackathon Winner Announcement

    8:30am-8:40am

    Networking and Refreshment Break in Exhibit Hall

    10:20am-10:50am

    Closing Remarks

    12:00pm-12:05pm

    Speakers & Task Force

    Speakers

    Pricing

    Los precios está sujetos a impuestos locales

     

    26th Annual International AML & AFC Conference - Hollywood
    US$2,295.00
    26th Annual International AML & AFC Conference - Virtual Hollywood
    US$1,495.00
    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 3 or more. 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$100 by February 21, 2022

    US$2,095

    US$2,295 for non-members

    Public Sector

    Flat rate

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

    Virtual Experience

    Private sector member

    Save US$100 by February 21, 2022

    US$1,295

    US$1,495 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.

    Venue & Hotel Accommodations

    A block of rooms at The Diplomat Beach Resort Hollywood, Curio Collection by Hilton have been reserved at specially discounted group rate for this conference. The last day to reserve rooms at the discounted group rate is February 18 or until the room block is sold out. Due to high demand for rooms, we recommend that you book your room reservations as early as possible.

    Reserve Online

    Reserve over the phone: 855-689-2911.

    Group Code: GAML22

    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.

    Diplomat Hollywood Hotel

    Sponsors & Exhibitors

    Diamond Sponsor

    Gold Sponsor

    Innovation Session Sponsor

    Knowledge Session Sponsor

    AML Knowledge Luncheon Sponsor

    Break Sponsor

    Hackathon Sponsor

    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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    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?
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    Can I sponsor the conference?
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    Are there any special offers available?