The Assembly
Las Vegas

septembre 16 - septembre 18, 2025

Las Vegas, NV

15 ACAMS Credits

Adapt

Even for an industry accustomed to continuous change, the events of the past 12 months have been momentous. Paradigm-breaking technologies are transforming business and society in unprecedented ways. Geopolitical tensions continue to rise, while election results in the U.S. and elsewhere rocked the political status quo. Financial institutions have had to demonstrate even more resilience and adaptability in responding to changed paradigms, policies, and priorities. And adaptation has been required at the individual level as well. The knowledge and skills required of compliance officials in 2025 differ significantly from the job requirements of just five years ago.

Surmounting this level of disruption requires extraordinary insight and foresight — which is exactly what ACAMS has always provided. Join top industry leaders and regulatory representatives Sept. 16-18 at the ARIA Resort and Casino for the actionable intelligence you won’t find anywhere else. The ACAMS Assembly – Las Vegas: Where today’s leaders prepare for tomorrow’s transformations.

100+

Expert Speakers

Days

ACAMS Credits*

* ACAMS members can receive 15 credits for the main conference, and 6 credits for the CAMS or CAFS Exam live-preparation seminar. The CAMS and CAFS Exam Preparation Seminars and workshops taking place on September 15, 2025 are not included with your main conference pass. Participation requires separate registrations and related fees. CAMS or CAFS Exam live-preparation is complimentary with purchase of registration for the in-person event.

Effects of the Trump Administration on Regulation, Sanctions and Law Enforcement

Tech Trends: FinTech’s, Crypto, Data and AI

The Latest Ways to Detect and Fight Fraud

No-Regrets Moves for a New Era of Banking

Program

Télécharger

CAMS Exam Preparation, Workshop A and Workshop B 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 - Watch Your Step: Navigating the Compliance Landscape for Bank-Fintech Partnerships (Separate registration and related fees apply.)

9:00am-12:00pm PDT

Workshop B - Increasing Your Odds of Success: Building a Risk-Based Gaming Compliance Program (Separate registration and related fees apply.)

9:00am-12:00pm PDT

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

12:00pm-1:00pm PDT

Workshop C - Working Smarter, Not Harder at Intelligence Gathering (Separate registration and related fees apply.)

1:00pm-4:00pm PDT

ACAMS First-Time Attendee Orientation

5:00pm-5:30pm PDT

Welcome Reception

5:30pm-7:30pm PDT

Voir Tous

Registration Desk Open

8:00am-4:55pm PDT

Exhibit Hall Open

8:00am-5:25pm PDT

Networking Breakfast in Exhibit Hall

8:00am-9:00am PDT

Virtual Doors Open

8:45am-4:55pm PDT

Welcome Remarks

9:00am-9:10am PDT

Keynote Address with Q&A

9:10am-9:40am PDT

Regulatory Roundtable: Direction and Discussion, Straight from the Source

9:45am-10:45am PDT

Networking Break in Exhibit Hall courtesy of Matrix-IFS

10:45am-11:15am PDT

Global AFC Threats: Today's Challenges and Hazards on the Horizon - Presented by ACAMS Advisory Board

11:15am-11:25am PDT

Special Presentation with Q&A

11:25am-12:00pm PDT

Networking Lunch for Main Conference Attendees

12:00pm-1:15pm PDT

REGULATORY UPDATES

Pivot Points: Responding to Regulatory Volatility

1:15pm-2:05pm PDT

FINTECH/CRYPTO

Up to Speed on Stablecoins: Regulation, Risks and the Road Ahead

1:15pm-2:05pm PDT

ANTI-FRAUD OPERATIONS

On the Same Page: Aligning Financial Crime Prevention Across Your Institution

1:15pm-2:05pm PDT

TECH TRENDS

All Aboard: Low-Risk Moves That Let Smaller Institutions Harness the Power of AI

1:15pm-2:05pm PDT

CASINOS AND GAMING

KYC, EDD and CDD: Distinctions and Sound Practices for Gaming Companies

1:15pm-2:05pm PDT

POWER SESSION

Presented by TBD

1:15pm-2:05pm PDT

POWER SESSION

Presented by TBD

1:15pm-2:05pm PDT

INNOVATIONS

Presented by TBD

1:15pm-1:40pm PDT

INNOVATIONS

Presented by TBD

1:45pm-2:10pm PDT

Networking Break in Exhibit Hall courtesy of Matrix-IFS

2:05pm-2:35pm PDT

REGULATORY UPDATES

Lessons Learned from Enforcement Actions and Lawsuits So Far

2:35pm-3:25pm PDT

FINTECH/CRYPTO

Crypto Connected: How the Administration is Making Crypto Part of Mainstream Finance

2:35pm-3:25pm PDT

ANTI-FRAUD OPERATIONS

ACAMS TALK - The Impact of Victim - Blaming in Fraud Crimes and Our Role in Changing the Narrative

2:35pm-3:25pm PDT

TECH TRENDS

Data: The Tie That Binds

2:35pm-3:25pm PDT

CASINOS AND GAMING

Game Changer: Technology in Gambling Compliance

2:35pm-3:25pm PDT

POWER SESSION

Presented by TBD

2:35pm-3:25pm PDT

POWER SESSION

Presented by TBD

2:35pm-3:25pm PDT

INNOVATIONS

Presented by TBD

2:35pm-3:00pm PDT

INNOVATIONS

Presented by TBD

3:05pm-3:30pm PDT

Networking Break in Exhibit Hall courtesy of Matrix-IFS

3:25pm-3:55pm PDT

FINANCIAL CRIME TRENDS

Fending Off Fentanyl: China, Mexican Drug Cartels and the U.S.

3:55pm-4:45pm PDT

FINTECH/CRYPTO

ACAMS TALK - Tales of a Compliance Survivor: From Tradfi to Fintechs, 4 Rules to Live By

3:55pm-4:45pm PDT

ANTI-FRAUD OPERATIONS

Bad Guys Know No Silos: How Fraudsters Exploit a Diversified Financial Ecosystem

3:55pm-4:45pm PDT

TECH TRENDS

AI Success Stories from Financial Institutions of All Sizes

3:55pm-4:45pm PDT

CASINOS AND GAMING

Digital Playgrounds, Dark Money: Mitigating Risks in Online Gaming Platforms

3:55pm-4:45pm PDT

POWER SESSION

Presented by TBD

3:55pm-4:45pm PDT

POWER SESSION

Presented by TBD

3:55pm-4:45pm PDT

INNOVATIONS

Presented by TBD

3:55pm-4:20pm PDT

INNOVATIONS

Presented by TBD

4:25pm-4:50pm PDT

Networking Cocktail Pool Reception

6:00pm-7:30pm PDT

Voir Tous

Registration Desk Open

8:00am-5:00pm PDT

Exhibit Hall Open

8:00am-6:00pm PDT

Networking Breakfast in Exhibit Hall

8:00am-9:00am PDT

Virtual Doors Open

8:45am-5:00pm PDT

Opening Remarks and ACAMS Awards Ceremony

9:00am-9:15am PDT

Keynote Presentation with Q&A

9:15am-9:45am PDT

The ACAMS Great Debate: Is De-Banking a Real Issue for Most U.S. Customers?

9:50am-10:30am PDT

Networking Break in Exhibit Hall

10:30am-11:00am PDT

The First to Know: AI Developments That Will Be Next Year’s Buzzwords

11:00am-12:00pm PDT

Networking Lunch for Main Conference Attendees

12:00pm-1:15pm PDT

SANCTIONS

DEEP DIVE - Drug Interactions: Sanctions Consequences of Labeling Cartels as Terrorist Organizations

1:15pm-2:05pm PDT

FINTECH/CRYPTO

Regulatory Update: Crypto/Fintech Focus

1:15pm-2:05pm PDT

ANTI-FRAUD OPERATIONS

Healthcare Hustle: A Medicare/Medicaid Fraud Case Study

1:15pm-2:05pm PDT

PUBLIC-PRIVATE PARTNERSHIPS

The Big Picture: A Holistic View of Public-Private Cooperation

1:15pm-2:05pm PDT

AML OPERATIONS

ACAMS TALK - When the Going Gets Tough: What Years of Tackling Regulatory Concerns Have Taught Me

1:15pm-2:05pm PDT

POWER SESSION

Presented by TBD

1:15pm-2:05pm PDT

POWER SESSION

Presented by TBD

1:15pm-2:05pm PDT

CONFERENCE INTERACTIONS

Networking for Community Banks

1:15pm-1:40pm PDT

CONFERENCE INTERACTIONS

Networking for Payments

1:45pm-2:10pm PDT

Networking and Wellness Break in Exhibit Hall

2:05pm-2:35pm PDT

SANCTIONS

Access Denied: Export Controls on Advanced Technologies

2:35pm-3:25pm PDT

FINTECH/CRYPTO

ACAMS TALK - Mythbusters, Fintech Edition: Misconceptions about Digital Financial Services

2:35pm-3:25pm PDT

ANTI-FRAUD OPERATIONS

How Synthetic Identities Pose a Real Fraud Threat

2:35pm-3:25pm PDT

PUBLIC-PRIVATE PARTNERSHIPS

Lantern: The Power of Intelligence Sharing Between FIs and Social Media Companies

2:35pm-3:25pm PDT

AML OPERATIONS

Big Demands, Small Teams: Strategies for Community Banks and Credit Unions

2:35pm-3:25pm PDT

POWER SESSION

Presented by TBD

2:35pm-3:25pm PDT

POWER SESSION

Presented by TBD

2:35pm-3:25pm PDT

CONFERENCE INTERACTIONS

Networking for Gaming and Casino Professionals

2:35pm-3:00pm PDT

CONFERENCE INTERACTIONS

Networking for Crypto Professionals

3:05pm-3:30pm PDT

Networking Break in Exhibit Hall

3:25pm-3:55pm PDT

FINANCIAL CRIME TRENDS

SAR Writing, but Like Speed Dating: A Micro-Learning Session

3:55pm-4:45pm PDT

RISK MANAGEMENT

LEARNING LAB - Brave New World: Risk Management for a New Era of Banking

3:55pm-4:45pm PDT

ANTI-FRAUD OPERATIONS

Regulator Ready: Best Practices for Fraud Teams

3:55pm-4:45pm PDT

TECH TRENDS

ACAMS TALK - The Scourge of Scraping: How Online Platforms Are Addressing Data Privacy

3:55pm-4:45pm PDT

AML OPERATIONS

People Power, Not People Problems

3:55pm-4:35pm PDT

CONFERENCE INTERACTIONS

Discussion and Networking for Women in AFC - Presented by NASDAQ Verafin

3:55pm-4:45pm PDT

CONFERENCE INTERACTIONS

Discussion and Networking for Law Enforcement

3:55pm-4:45pm PDT

Networking Cocktail Reception in Exhibit Hall courtesy of NASDAQ Verafin

4:45pm-6:00pm PDT

Voir Tous

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-12:20pm PDT

Opening Remarks

9:00am-9:05am PDT

Spotlight on Social Media: Navigating FinCrime Trends in Unregulated Platforms

9:05am-9:55am PDT

Fentanyl, Cartels, China: A Unifying Theory of U.S. Policy Under Trump

10:00am-10:55am PDT

Networking Break in Exhibit Hall

10:55am-11:25am PDT

PANEL DISCUSSION

LIGHTINING ROUND - Breaking News: Lightning Round Edition

11:25am-12:05pm PDT

Closing Remarks

12:05pm-12:10pm PDT

Voir Tous

Speakers and Task Force

Colby Adams

Managing Editor
ACAMS moneylaundering.com

Dominic Addeo

Senior Vice President, Director of BSA AML Sanctions Compliance
First Citizens Bank

Kyle Anderson

Senior Manager AML Compliance
BetMGM

Shilpa Arora, CAMS

Head of Anti-Financial Crime Products and Solutions
ACAMS

Carlos Baixauli

Special Agent, Office of Investigations
HHS Office of Inspector General

Gary R. Barksdale

Chief Postal Inspector
United States Postal Inspection Service (USPIS)

James C. Barnacle

Deputy Assistant Director, Financial Crimes Section, Criminal Investigative Division
Federal Bureau of Investigation (FBI)

Jessica Bartlett

Jessica Bartlett, Vice President and Chief Counsel, Global Financial Crimes
American Express

Kieran Beer, CAMS

Chief Analyst, Director of Editorial Content
ACAMS

Troy Burk J.D., CAMS, CFE

Managing Director, Global Chief AML and Sanctions Officer
TIAA

Frank P. Calestino, CAMS

Senior Vice President, Financial Crime Analytics (FCA), Global Financial Crimes
Bank of America

James A. Candelmo, CAMS

Chief Bank Secrecy Act and AML Sanctions Officer
PNC

Ricardo Carcas, CFE

Assistant Special Agent in Charge, Office of Investigations
HHS Office of Inspector General

Anwar Chaudhry

Head of AI and Content Technology
ACAMS

Heather Cody, CAMS

Director, Head of AML Advisory
Sofi

Kimberly Darpel

Senior Manager, AFC Segment Solutions
ACAMS

Ana Davila, CAMS

Director of Compliance
Ramp

Eric Ellis

Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Policy
Office of the Comptroller of the Currency (OCC)

Guy Ficco

Chief (SES)
Internal Revenue Service - Criminal Investigation (IRS-CI)

David Foppert

AML Officer
DraftKings

Mariah Gause, CAMS

Chief Operating Officer
ACAMS

Carrie Gilson

Director of Financial Intelligence and Analytics, Senior Vice President
U.S. Bank

Megan Gonzales, CAMS

Global Head of Financial Crimes
Cash App

Rich Graham

Director – Industry Practice Lead, Financial Crime
Moody’s Analytics

Richard H. Harvey Jr.

Executive Vice President, General Counsel, Director of Compliance Risk and Board Secretary
Beneficial State Bank

Peggy M. Jacobs

Former Vice President of Gaming Compliance
MGM Resorts International

Amanda Kendrick

Director, AML Compliance
DraftKings Inc.

Darpan Khanna

Global Head of Compliance Operations - Senior Director
Kraken Digital Asset Exchange

Nicole Kitowski, CAMS

Chief Risk Officer, Executive Vice President
Associated Bank

Dana Lawrence, CAMS

Senior Director of FinTech Compliance
Pacific West Bank

Aubree Marsh, CAMS

Senior Vice President, Client Protection - Deposit and Digital Fraud Policy
Bank of America

Arpita McGrath, CAMS

Chief Compliance Officer
Sporttrade

Darrin McLaughlin

Executive Vice President, Chief AML and Sanctions Officer
Flagstar Bank

Dandridge Myles

Head of SAR Management
TD Bank

Ray Olsen, CFS, CBAP

Senior Vice President, Senior Director - Enterprise Fraud Management
Wintrust Financial Corporation

Tyler Reynolds, CAMS

Executive Vice President, Enterprise Financial Crimes, Chief BSA/AML Officer
U.S. Bank

Acacia Sacks, CAMS

Head of Financial Crimes and Identity
Chime

Kate Salottolo

Global Head of AML and Brand Risk Management
Paypal

Delena D. Spann

Cyber Fraud Task Force (USSS)
U.S. Secret Service

Neil Sternthal

Chief Executive Officer
ACAMS

Dan Stipano

Partner
Davis Polk & Wardwell LLP

Kathy Stokes

Director, Fraud Prevention Programs
AARP

Melissa Strait, CAMS

Advisory Board, Compliance Executive
ACAMS

Kara Suro

Managing Director, Anti-Money Laundering and Global Sanctions Officer
Charles Schwab

John F. Tobon, CAMS

Former Assistant Director, Countering Transnational Organized Crime Division
Homeland Security Investigations (HSI)

Suzanne Williams

Deputy Associate Director
Federal Reserve Board

Pricing

Prices are subject to local taxes.

The Assembly Las Vegas 2025 - Package

A partir de

2 345,00 US$

Ajouter au panier

The Assembly Las Vegas 2025 - Virtual

2 095,00 US$

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

Pricing Category	Member	Non-Member
Private Sector Early Bird – Save US$150 when you register by July 18, 2025	US$2,145	US$2,345
Private Sector Standard Rate	US$2,295	US$2,495
Public Sector Flat Rate	US$1,445	US$1,645

Virtual

Pricing Category	Member	Non-Member
Private Sector Early Bird – Save US$100 when you register by July 18, 2025	US$1,895	US$2,095
Private Sector Standard Rate	US$1,995	US$2,195
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

Enhance your conference experience by joining our CAMS Exam Preparation Seminar.

The seminar is designed to help you prepare with confidence for your certification exam.

It takes place on September 15, 2025 - the day before the conference begins.

Either seminar is complimentary if you:

Have purchased an in-person conference ticket and
Have purchased the CAMS certification package

Seating is extremely limited and advance reservation is required. To secure your spot, email your ACAMS account manager or contact our sales team.

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 workshop taking place on September 15, 2025 is not included with your main conference pass. Participation requires separate registration 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 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.

Convince your Manager

Hotel and Accommodation

Event Venue:

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 or call 1-(702) 590-7757 or 1-(866) 359-7757 with reference code: ACAMS or SACA0925AR

Important:

We've been alerted to a third-party agency impersonating The Aria Hotel & Casino's reservations team in relation to our Las Vegas Assembly room block. This agency is not affiliated with ACAMS or The Aria. Please note that The Aria will never contact attendees directly about our official room block. Always verify the legitimacy of any communication before sharing personal or financial information to avoid scams.

The Assembly Vegas Venue - ARIA Resort & Hotel Exterior

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.

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

Become a Sponsor or Exhibitor