Purpose in Pursuit
As the world emerges from the COVID-19 era, compliance professionals see a financial crime landscape that’s both familiar and ever-shifting. Old-school scourges like frauds and scams change form but never disappear. Technological advances benefit both criminals and crimefighters. Budgets may be shrinking, but laws and regulations are expanding.
In this environment, proficiency united with purpose are essential to the pursuit of the AML and AFC mission. And three days at The Assembly Las Vegas will sharpen both your skills and your professional vision. Learn from thought leaders and expert practitioners from both the public and private sectors as they share insights with fellow compliance and law enforcement professionals.
If you want to pursue the practical knowledge that will make you a better financial crimefighter, join like-minded peers Oct. 2-4 at the ARIA Resort & Casino. Whether your challenge is uncovering money-laundering by a transnational criminal organization or dealing with the compliance challenges of growth at a community bank, experts from industry and government will provide takeaways you can use on day one of your return to work.
*ACAMS members can earn 16 ACAMS Credits for the main event. These credits count towards maintaining your ACAMS Certification.
Program: A Packed Agenda of Learning and Networking
Below you’ll find a day-by-day breakdown of the workshops, sessions, and networking events taking place at The Assembly Las Vegas 2023. Our extensive program is rich in AFC insights, ensuring you leave with actionable knowledge to bring back to your organization.
CAMS Exam Preparation Seminar and Workshop A Check-in (Separate registration required.)
8:00am-9:00am PDT
Main Conference Registration Desk Open
8:00am-7:30pm PDT
CAMS Exam Preparation Seminar
9:00am-4:30pm PDT
Workshop A - The Buck Stops … Where? How Compliance Officers Can Help Protect Themselves from Personal Liability for AML Issues
9:00am-12:00pm PDT
Workshop B Check-in (Separate registration required)
12:00pm-1:00pm PDT
ACAMS First-Time Attendee Orientation
5:00pm-5:30pm PDT
Welcome Reception
5:30pm-7:30pm PDT
Registration Desk Open
8:00am-6:00pm PDT
Exhibit Hall Open
8:00am-5:15pm PDT
Networking Breakfast in Exhibit Hall
8:00am-9:00am PDT
Virtual Doors Open
8:45am-5:15pm PDT
Welcome Remarks
9:00am-9:10am PDT
Networking Break in Exhibit Hall - Courtesy of D&B
11:00am-11:30am PDT
Networking Lunch for Main Conference Attendees
12:00pm-1:15pm PDT
Networking Break in Exhibit Hall
2:15pm-2:45pm PDT
Solution Stage Presented by eClerx
2:15pm-2:45pm PDT
Networking Break in Exhibit Hall
3:45pm-4:15pm PDT
FRAUD AND INVESTIGATION
Case Study - Recognizing the Symptoms of Health Care Fraud
4:15pm-5:15pm PDT
Networking Cocktail Reception - Courtesy of NICE Actimize
6:00pm-7:30pm PDT
Registration Desk Open
8:00am-5:15pm PDT
Exhibit Hall Open
8:00am-6:15pm PDT
Networking Breakfast in Exhibit Hall
8:00am-9:00am PDT
Closing Gaps for Success: The ACAMS AFC Academy Breakfast
8:00am-9:00am PDT
Virtual Doors Open
8:45am-5:15pm PDT
Networking Break in Exhibit Hall
11:00am-11:30am PDT
Networking Lunch for Main Conference Attendees
12:00pm-1:15pm PDT
Hackathon Judging - Presented by PwC
2:15pm-2:45pm PDT
Networking Break in Exhibit Hall
2:15pm-2:45pm PDT
Hackathon Judging - Presented by PwC
3:45pm-4:15pm PDT
Networking Break in Exhibit Hall
3:45pm-4:15pm PDT
Networking Cocktail Reception in Exhibit Hall
5:15pm-6:15pm PDT
Registration Desk Open
8:00am-11:35am PDT
Exhibit Hall Open
8:00am-11:35am PDT
Networking Breakfast in Exhibit Hall
8:00am-9:00am PDT
Virtual Doors Open
8:45am-12:30pm PDT
Opening Remarks
9:00am-9:05am PDT
Networking Break in Exhibit Hall
11:05am-11:35am PDT
Our Keynote & Special Presentation Speakers
We’re excited to announce this year’s keynote and special presentation speakers. Don’t miss your chance to hear from them in person.
Speakers & Task Force: Leading AFC Experts from the Public and Private Sectors
The Assembly Las Vegas is your opportunity to hear from esteemed speakers from government, regulatory bodies, and leading financial institutions. They’ll share their vast experience and insider knowledge with attendees during workshops, panel discussions, and our AML networking events.
Pricing
価格には別途消費税が加算されます。
Pricing Schedule
In-Person/Virtual Experience |
Member |
Non-Member |
Private Sector Standard Rate |
US$2,295 | US$2,495 |
Public Sector Flat Rate |
US$1,695 | US$1,895 |
Workshops: Extend Your In-Person Las Vegas Experience
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
You may choose to also add the CAMS Exam live-preparation by emailing your account manager or info@acams.org. It is complimentary with purchase of registration for the in-person event. If you wish to register for the CAMS Exam live-preparation you must also have purchased the CAMS Certification Package. Attendees must register for the CAMS preparation seminar and workshops separately.
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.
Convince your Manager
The Assembly Las Vegas, previously known as ACAMS Las Vegas, is globally recognized as a leading AFC and AML conference for professionals from across the compliance spectrum. Attending this flagship event is a unique opportunity for anyone working in AFC, however obtaining approval from your organization to attend can be challenging. We can help with that.
Here is some help to prove that attending The Assembly Las Vegas is not only a worthwhile investment of both financial resource and time, it is actually key to ensure you are on top of the latest trends and solutions to fight evolving criminal strategies.
- Active and In-Depth Learning: The Assembly Las Vegas provides dynamic sessions that engage all participants in applied learning, surpassing mere theory and immersing them in compelling case studies. Attendees can also participate in interactive workshops, gaining hands-on experience to develop or reinforce their understanding of key concepts.
- Access to Cutting-Edge Ideas and Revolutionary Strategies: You’ll benefit from a meticulously curated agenda at The Assembly Las Vegas. The most influential thought leaders and industry experts have been handpicked to deliver powerful and thought-provoking presentations.
- A Wide Network of Strong Industry Allies: The Assembly isn’t just a series of conferences; it's an international networking hub for both the private and public sectors in the anti-financial crime industry. Mingle with top-tier professionals, forge long-lasting connections, and engage in meaningful conversations.
Investing in your attendance will result in long-term gains for both you and your organization as a whole. And while you may be excited about attending The Assembly Las Vegas, we know initiating a conversation can be difficult. Fortunately, the downloadable letter below was written to help you start the conversation with your manager. Simply fill in the gaps and send off to prepare for an exciting trip to The Assembly Las Vegas – ACAMS’ largest anti-financial crime conference in 2023!
Hotel and Accommodation
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.
Diamond Sponsors
Platinum Sponsors
Gold Sponsor
Mobile App Sponsor
Power Hour Sponsors
Headshot Station Sponsor
Knowledge Lunch Sponsors
Solutions Stage Demo Sponsors
Hackathon Sponsor
Break Sponsor
Exhibitors
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
Press
Cover an Event
If you are member of the press and interested in covering the next event for a story, please submit this form.
Preparing for the Event: Attendee Information
If you’ve already purchased your ticket, head to our attendee information page for all the details you need – whether you’re attending virtually or in person. That includes the dress code, venue information, and payment policies.
We can’t wait for you to join us to explore what’s next for AFC and AML in Las Vegas!