ACAMS New York Virtual Conference

junio 9, 2021
Conectado
6 ACAMS Credits

    Coursing Through The Chaos

    2020 was the curveball none of us expected - now AML professionals must learn to navigate the choppy and murky waters of compliance during a global pandemic. Add to this a new administration in charge and a whole new set of regulatory requirements and expectations to understand too.

     

    • The main focus on the new AML Act of 2020, the most significant change to the BSA Act since the Patriot Act in 2001.

    • We’ll also be diving into the new risks compliance professionals are facing post pandemic in areas such as cybercrime and cryptocurrency.

    • The 2021 program will also have a session dedicated to the sweeping changes we can expect under the new administration.

     

    Register by April 9, 2021 to save US$200.

    New York by the numbers

    20+

    expert speakers

    90 days

    of on-demand recordings

    6

    ACAMS Credits*

    *ACAMS members can earn 6 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Mid-Year Policy Update: News and Views on the Latest Risk Management Issues
    Laundry List: An Analysis of the Anti-Money Laundering Act (AMLA) of 2020
    Crypto Keeper: Managing the AML Risks of Cryptocurrency
    Pricing

    Prices are subject to local taxes

    ACAMS 8th Annual AML Risk Management Conference - NYC (Virtual)
    US$595.00
    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.

    Pricing Schedule

     

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird #1 – Save $200 (ends April 9, 2021)
    $345 $495 $245 $395
    Early Bird #2 – Save $100 (ends May 10, 2021)
    $445 $595 $345 $495
    Regular Price
    $545 $695 $445 $595

    Program

    Virtual Exhibit Hall Open

    8:30AM-7:05PM

    Virtual doors Open

    9:45AM-10:00AM

    Welcome Remarks

    10:00AM-10:05AM

    Break

    10:05AM-10:10AM

    Break

    11:00AM-11:05AM

    Networking Break in Virtual Exhibit Hall

    11:35AM-12:05PM

    Break

    12:55PM-1:00PM

    POWER SESSION

    TBA

    1:00PM-1:30PM

    Networking Break in Virtual Exhibit Hall

    1:30PM-2:00PM

    Break

    2:50PM-2:55PM

    Networking Break in Virtual Exhibit Hall

    3:45PM-4:15PM

    POWER SESSION

    TBA

    4:15PM-4:45PM

    Break

    4:45PM-4:50PM

    Break

    5:40PM-5:45PM

    Special Presentation

    5:45PM-6:00PM

    Speakers and Task Force

    Power Session Sponsor

    Exhibitors

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    FAQ

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