The Assembly
Hollywood
Next
What’s next? Is it a question asked with concern or curiosity? Is it about regulation, legislation, investigation, or coordination? Maybe it’s about transformation—of everything, everywhere, all at once. Court decisions that could change the regulatory landscape. Technology that is reshaping the skills needed to stay ahead. New regulatory focus on products, processes, and relationships. The merging of AML, sanctions, and export controls. The responsibilities surrounding data: protecting it, sharing it, and using it effectively.
One thing is certain: At The Assembly Hollywood, "what’s next" is not about giving up. It’s about harnessing the power of information to drive change. From April 28-30 at The Diplomat Beach Resort, join industry professionals and world-class experts for insights and perspectives you won't find anywhere else.
Be at The Assembly Hollywood 2025—and be prepared for what’s next.
* ACAMS members can receive 16 credits for the main conference, and 6 credits for the CAMS Exam live-preparation seminar. The CAMS Exam Preparation Seminar and workshops taking place on April 27, 2025 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.
CAMS Exam Preparation Seminar Check-in (Separate registration and related fees apply.)
8:00am-9:00am
Main Conference Registration Desk Open
8:00am-7:00pm
Pre-Conference Workshop A Check-in (Separate registration and related fees apply.)
8:00am-9:00am
CAMS Exam Preparation Seminar (Separate registration and related fees apply.)
9:00am-4:30pm
WORKSHOP A - Strengthening the Shield: Enhancing Fraud-Fighting Skills Throughout the Enterprise (Separate registration and related fees apply.)
9:00am-12:00pm
Workshop B Check-in (Separate registration and related fees apply.)
12:00pm-1:00pm
WORKSHOP B - Who’s Guarding the Gates? Managing Third-Party Risk in Financial Institutions (Separate registration and related fees apply.)
1:00pm-4:00pm
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
Special Presentation: Immediate Sanctions Priorities for the New Administration
9:40am-10:25am
Global AFC Threats: Today's Challenges and Hazards on the Horizon - Presented by ACAMS Advisory Board
10:25am-10:35am
Networking and Refreshment Break in Exhibit Hall
10:35am-11:05am
Regulatory Roundtable: Guidance and Insights Straight from the Source
11:05am-12:05pm
Networking Luncheon
12:05pm-1:20pm
Networking and Refreshment Break in Exhibit Hall
2:10pm-2:40pm
Networking and Refreshment Break in Exhibit Hall
3:30pm-4:00pm
Networking Reception in Exhibit Hall
4:50pm-6:00pm
Registration Desk Open
8:00am-5:20pm
Exhibit Hall Open
8:00am-5:20pm
Networking Continental Breakfast in Exhibit Hall
8:00am-9:00am
Opening Remarks
9:00am-9:05am
Keynote Address with Q&A
9:05am-9:45am
In AI Alignment: The Emerging Consensus on Risks and Benefits of AI in Financial Services
9:45am-10:35am
Networking and Refreshment Break in Exhibit Hall
10:35am-11:05am
The ACAMS Great Debate: Should Criteria for “High Risk” Institutions and Customers Be Reassessed?
11:05am-11:35am
Special Presentation with Q&A
11:45am-12:15pm
Networking Luncheon
12:15pm-1:30pm
AML OPERATIONS
Some Assembly Required: Building and Managing Next-Gen Compliance Teams
1:30pm-2:20pm
Networking and Refreshment Break in Exhibit Hall
2:20pm-2:50pm
Networking and Refreshment Break in Exhibit Hall
3:40pm-4:10pm
Networking Reception at Portico at Diplomat Landing
5:15pm-6:15pm
Registration Desk Open
8:00am-11:15am
Exhibit Hall Open
8:00am-11:15am
Networking Continental Breakfast in Exhibit Hall
8:00am-9:00am
Opening Remarks
9:00am-9:05am
The Goal: How FIs Can Defend Against Trafficking During the World Cup
9:05am-9:55am
Special Presentation: Sanctions, Geopolitics, and the impact on Global Compliance Programs
10:05am-10:55am
Networking and Refreshment Break in Exhibit Hall
10:55am-11:25am
Breaking News: ACAMS MLDC Presents the Latest Developments in AML/AFC
11:25am-12:25pm
Closing Remarks
12:25pm-12:30pm
Speakers and Task Force
ACAMS moneylaundering.com
Barclays
ACAMS
BMO Financial Group
Bank of America
Western Union
ACAMS
ACAMS moneylaundering.com
ING
Truist
Polaris
Maduro & Curiel's Bank NV
Sumitomo Mitsui Banking Corporation
Blockchain.com
Cash App
ACAMS
The Sentry
TD Bank
Charles Schwab
U.S. Bank
Deutsche Bank
Wells Fargo
ING
Gibson Dunn
Citi
HSBC
Davis Polk & Wardwell LLP
Coinbase
Oliver Wyman
Homeland Security Investigations (HSI)
ACAMS
JPMC
Pricing
Prices are subject to local taxes.
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
Member | Non-Member | |
Private Sector Early Bird – Save US$500 when you register by Dec. 20, 2024 | US$1,795 | US$1,995 |
Private Sector Standard Rate | US$2,295 | US$2,495 |
Public Sector Flat Rate | US$1,445 | US$1,645 |
Virtual
Member | Non-Member | |
Private Sector Early Bird – Save US$300 when you register by Dec. 20, 2024 | US$1,895 | US$1,995 |
Private Sector Standard Rate | US$2,195 | US$2,295 |
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 27, 2025, 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/en/help-center.
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 workshops taking place on April 27, 2025 are not included with your main ACAMS Hollywood conference pass. Participation requires separate registrations and related fees.
Convince Your Manager
Attending this ACAMS Hollywood 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
Sponsors & Exhibitors
Diamond Sponsor
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 Hollywood ACAMS’ event for a story, please submit this form.