ACAMS AML Risk Management
& Securities Summit
Thank you for making #ACAMSNewYork and #ACAMSRisk 2022 a success
The ACAMS Risk Management & Securities Summit took place, in-person, on June 29, 2022. We explored complex AML risk management across the financial sector including an entirely new track for securities firms and wealth management professionals. Our expert speakers discussed the current US initiative to protect against cybercrime, emerging geopolitical risks and sanctions challenges with Russia, and the regulation of virtual assets.
The program included:
- 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
AML Risk Management & Securities Summit by the Numbers
*ACAMS members can earn 7 ACAMS Credits at the summit. These credits count towards maintaining your ACAMS Certification.
The program is listed in Eastern Time (ET), and is subject to change.
Registration Desk Open
Exhibit Area Open
Networking Continental Breakfast in Exhibit Area
Networking Break in Exhibit Area
Networking Break in Exhibit Area
Networking Reception in Exhibit Area
Speakers & Task Force
Prices are subject to local taxes
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.
Special pricing may be available for Enterprise members and groups of 3 or more. Please contact email@example.com for further details.
Public Sector Flat Rate
Venue & Hotel Accommodations
Sheraton New York Times Square Hotel
811 7th Avenue, W 53rd St
New York, NY 10019
A block of rooms at The Sheraton New York Times Square Hotel have been reserved at specially discounted group rate for this conference. The last day to reserve rooms at the discounted group rate is Monday, June 13, 2022 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, by clicking here.
Sponsors & Exhibitors
Become a Sponsor or Exhibitor
Sponsor or exhibit at the next,10th Annual AML Risk Management & Securities Summit – New York 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
What you may want to know about the ACAMS Risk Management & Securities Summit
ACAMS considers the health and safety of all those on-site at the ACAMS Risk Management and Securities Summit - New York 2022 as our priority.
ACAMS is offering in-person attendance at the ACAMS Risk Management and Securities Summit - New York 2022 in compliance with local government orders permitting such gatherings at this time. ACAMS will follow current CDC guidelines for community levels in New York, New York. Masks can be worn indoors based on personal preference. Masks will be available upon request for anyone in need of one. All attendees and staff are expected to fully comply with applicable safety precautions, such as staying home if exhibiting signs of illness. To make your experience safer and more comfortable sanitization stations will be available in the meeting space.
Currently the New York Department of Public Health does not have any restrictions involving capacity limits or large gatherings. However, in the event that hospitalization rates rise, the city of New York could re-instate capacity limits, which could impact the number of attendees permitted at the ACAMS Risk Management and Securities Summit - New York 2022. If this were to occur, you would be notified as to the status of your registration. If state or local capacity restrictions require ACAMS to reduce the number of attendees at the ACAMS Risk Management and Securities Summit - New York 2022, and you are unable to attend the event in person, you will be able to transfer your pass to the next in-person event. Refunds will not be available.
If you test positive for COVID-19 during or after the summit, please contact Judy Jurado (JJurado@acams.org). They will provide your information to the local health department to support any contact tracing efforts. In accordance with local health department requirements, ACAMS will comply with any contact tracing and/or notification protocols if we are notified that any attendee has tested positive for COVID-19.
ACAMS Risk Management and Securities Summit - New York 2022 passes are non-refundable. Pass holders may request a pass transfer to another person, colleague or client up until June 15, 2022.
Covid-19 Policy: pass holders will only be entitled to a refund of your conference pass if you are unable to attend the in-person event in New York because you have been diagnosed with Covid-19 or if government-issued travel restrictions are in place during the event dates. If you are unable to attend because of the Covid-19 illness, ACAMS reserves the right to request proof of a positive diagnosis. If you have been potentially exposed to someone who is positive for COVID-19, you can request to transfer your pass to a future in-person event.
Government-issued travel restrictions include:
- The country/state that you live in closes its borders to travel
- The country/state you live in issues advice not to travel to New York, New York
- The country/state you live in has imposed an unavoidable quarantine on return from travel
- There is an unavoidable quarantine on arrival in New York, New York
- There is a further lockdown phase in the country/state you live in that prevents you from leaving your home except for essential requirements
In the event the City of New York announces a return to Covid-19 restrictions, ACAMS will abide by local government and CDC guidelines. Due to new limited seating your conference pass may be subject to change to the next in-person event. Seats will be allocated based on time of purchase.
If the state of New York’s governing body imposes a new restriction that prohibits ACAMS from holding an in-person event you will be able to transfer your pass to the next in-person event. Refunds will not be available.
Yes. Continuing professional development is a cornerstone of professionalism for everyone in financial crime prevention. Attendees will earn up to 7 ACAMS credits, which will be applied to your profile two weeks after the event.
Yes. A certificate will be sent via email two weeks after the event.
Please get in touch with our customer service team via firstname.lastname@example.org we’d be happy to help.
Please note the confirmation email can take a couple of hours to be sent. We also recommend that you check your spam folder. If you still have not received it, please get in touch with email@example.com, we’d be happy to help.
If you have a product or service that our community should be aware of, we’d like to help make that happen. Contact Andrea Winter (firstname.lastname@example.org) for more details.
Because of privacy regulations, we can’t release the names of attendees. If you want to know who else is attending, why not join in the conversation on social media in the days and weeks before the summit – use #ACAMSNewYork and #ACAMSRisk to connect with other attendees.
ACAMS members receive special prices at all our events. We also offer a special Public Sector price and group packages. Contact your ACAMS Account Manager, or email@example.com for more details.
Stay tuned for highlights from #ACAMSRisk #ACAMSNewYork 2022