Anti-Financial Crime FinTech Summit

Czerwiec 15 - Czerwiec 17, 2021
Włączona
18 ACAMS Credits

    Our global AFC FinTech Community united over three days

     

    The 2021 ACAMS FinTech Summit brought together 400+ professionals/attendees from around the globe virtually for three days of learning and networking.

     

    We covered the issues impacting the profession such as the latest regulations and trends affecting your profession, such as the Coin Ninja enforcement action to ongoing global efforts to regulate.

     

    Thank you for making it a success!

     

    Anti-Financial Crime FinTech Summit by the numbers

    90 days

    of on-demand recordings

    80+

    expert speakers        

    3 days

    of training and networking   

    18

    ACAMS credits*

    *ACAMS members can earn 18 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Case Study:

    The Wirecard Fraud Scandal 

    Virtual World:

    An International Perspective on the VASP Community’s AML Challenges

    Taking in the View:

     A look at the FinTech Regulatory Landscape

    Program

    The Summit is divided into four regional components (with the North America and LatAm programs running simultaneously).
     

    Day 1 – North America
    – program times are in Eastern Time
     

    Day 1 - Latinoamérica
    (Español) - program times are in Mexico City Time

    Click here to view the Latinoamérica program
     

    Day 2 – EMEA program - program times are in British Summer Time

    Day 3 – APAC program - program times are in Hong Kong Standard Time

    Speakers & Task Force

    Diamond Sponsors

    Tech Talk Sponsor

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS AML Conference 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

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    FAQs

    Will I earn ACAMS Credits?
    Are the sessions available on-demand?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I share my login?
    Can I sponsor the ACAMS Anti-Financial Crime FinTech Summit?
    Can I see who else is attending?
    Are there any special offers available?