We are all futurologists now.
Changes that once took years or even decades to take shape now happen in months. Keeping up with all the developments affecting the compliance world means keeping abreast of technology, crime trends, geopolitics, the economy and the regulatory environment. Criminals keep flipping the script; evasion techniques multiply at least as fast as sanctions and export controls; tech is part of the problem as well as the solution.
But there’s an antidote for future shock: Combine today’s knowledge plus tomorrow’s skills and repeat as needed. That’s the essence of every ACAMS conference, and it’s even more critical now. The AML/AFC mission — encompassing financial crime fighting, sanctions enforcement and even the guided evolution of the global financial system — can only be achieved through a concerted, combined effort. To be part of it, join like-minded peers, top industry experts and leading regulators from April 8 through 10 at the Diplomat Hotel in Hollywood, Fla., for The Assembly Hollywood. Don’t miss the insights, guidance, connections and training that will provide known benefits well into an unknowable future.
* ACAMS members can receive 16 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 April 7, 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.
Program
CAMS Examination Preparation Seminar Check-in (Separate registration and related fees apply.)
8:00am-9:00am
Main Conference Registration Desk Open - Bags, Lanyards and Badges courtesy of AI Oasis
8:00am-7:00pm
Pre-Conference Workshop A Check-in (Separate registration and related fees apply.)
8:00am-9:00am
CAMS Examination Preparation Seminar (Separate registration and related fees apply.)
9:00am-4:30pm
WORKSHOP A - “One and Done” Is No Fun: Risk Management for Everyone, Every Day (Separate registration and related fees apply.)
9:00am-12:00pm
Workshop B Check-in (Separate registration and related fees apply.)
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
8:00am-4:50pm
Exhibit Hall Open
8:00am-6:00pm
Networking Continental Breakfast in Exhibit Hall
8:00am-9:00am
Welcome Remarks
9:00am-9:10am
Keynote Address with Q&A
9:10am-9:35am
Networking and Refreshment Break in Exhibit Hall
10:45am-11:15am
Networking Luncheon
12:05pm-1:20pm
POWER HOUR
Presented by
1:20pm-2:10pm
POWER HOUR
Presented by
1:20pm-2:10pm
Networking and Refreshment Break in Exhibit Hall
2:10pm-2:40pm
POWER HOUR
Presented by
2:40pm-3:30pm
POWER HOUR
Presented by
2:40pm-3:30pm
Networking and Refreshment Break in Exhibit Hall
3:30pm-4:00pm
POWER HOUR
Presented by
4:00pm-4:50pm
Presented by
4:00pm-4:50pm
Networking Reception in Exhibit Hall
4:50pm-6:00pm
Registration Desk Open
8:00am-4:50pm
Exhibit Hall Open
8:00am-4:50pm
Networking Continental Breakfast in Exhibit Hall
8:00am-9:00am
Opening Remarks
9:00am-9:05am
Keynote/ Special Presentation
9:05am-9:35am
Networking and Refreshment Break in Exhibit Hall
10:25am-10:55am
Networking Luncheon
12:15pm-1:30pm
POWER HOUR
Presented by
1:30pm-2:20pm
POWER HOUR
Presented by
1:30pm-2:30pm
Networking and Refreshment Break in Exhibit Hall
2:20pm-2:50pm
Networking and Refreshment Break in Exhibit Hall
2:50pm-3:40pm
FINANCIAL CRIME TRENDS
Going After Snakes, not Mules: New Approaches to Fighting Fraud
4:10pm-5:00pm
POWER HOUR
Presented by
4:10pm-5:00pm
POWER HOUR
Presented by
4:10pm-5:00pm
Networking Reception at Portico at Diplomat Landing
5:00pm-6:00pm
Registration Desk Open
8:00am-12:00pm
Exhibit Hall Open
8:00am-12:00pm
Networking Continental Breakfast in Exhibit Hall
8:00am-9:00am
Opening Remarks and Hackathon Winner Announcement
9:00am-9:15am
Keynote Address with Q&A
9:15am-9:40am
FIRESIDE CHAT
TBA
10:25am-10:45am
Networking and Refreshment Break in Exhibit Hall
10:45am-11:15am
General AFC Task Force
Hollywood 2024 Sanctions Task Force
Pricing
Pricing Schedule
In-Person |
Member |
Non-Member |
Save US$300 by December 15, 2023 |
US$1,995 | US$2,195 |
Private Sector Standard Rate |
US$2,295 | US$2,495 |
Public Sector Flat Rate |
US$1,695 | US$1,895 |
Virtual |
Member |
Non-Member |
Save US$300 by December 15, 2023 |
US$1,995 | US$2,195 |
Private Sector Standard Rate |
US$2,295 | US$2,495 |
Public Sector Flat Rate |
US$1,395 | US$1,495 |
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 April 7, 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/contact-us.
Workshops
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
The CAMS Examination Preparation Seminar and workshops taking place on April 7, 2024 are not included with your main conference pass. Participation requires separate registrations and related fees.
Convince your Manager
Attending this 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 Hollywood 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
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Exhibitors
Become a Sponsor or Exhibitor
Sponsor or exhibit at The Assembly 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
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.