The Assembly
Las Vegas

Październik 2 - Październik 4, 2023
Las Vegas, NV + Virtual
16 ACAMS Credits

    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.

    The Assembly Video - Thumbnail
    The Assembly Las Vegas in Numbers
    100+

    Expert
    Speakers

    30+

    Curated
    Sessions

    16

    ACAMS
    Credits*

    3

    Days of Training
    and Networking

    *ACAMS members can earn 16 ACAMS Credits for the main event. These credits count towards maintaining your ACAMS Certification.

    Top Sessions
    Seeking Clarity: Implementation Status of the Corporate Transparency Act (CTA)
    Compliance Dilemmas and Decisions Around Digital Assets
    When Bank Meets Badge: Best Practices for AML/AFC Issues Involving Law Enforcement
    Shifting the Spotlight to Sanctions Evasion

    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.

    Pobierz

    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

    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

    Pricing

    Prices are subject to local tax.

     

    The Assembly Las Vegas 2023 - Package
    From
    2 495,00 $
    1 234 567 890,00 $
    The Assembly Las Vegas 2023 - Virtual
    2 495,00 $
    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.

    Take Your Team to Las Vegas

    Receive savings and extra benefits when you make a group booking for The Assembly Las Vegas. Special offers are available for a limited time only. Get in touch today!

    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.

     

    1. 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.
       
    2. 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.
       
    3. 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

    ARIA Resort & Casino

    A block of rooms at the Aria Resort and Casino has been reserved at a special rate for this conference. Due to the high demand for rooms, we recommend that you book your room reservation by September 21, 2023 or as early as possible.

    Book a preferential rate room at the Aria Resort and Casino or call 866-359-7757 with reference code: SACA0923AR.

    3730 S Las Vegas Blvd
    Las Vegas, NV 89158

     

    If you want to make changes to your existing reservation or want to confirm
    your reservation you now have two options.

     

    • Click Here
      and then click “Manage Existing Reservation” you will need to provide your acknowledgment number that was given to you when you booked your reservation.
    • Call the Corporate Contact Center at
      702-590-7757 or 800-331-8999

    If your needing further assistance, please email bliu@sltforum.com and someone will get back to you as soon as possible.

     

    Are you a member of the U.S. public sector?

    Hotel recommendations for government rate rooms in the near-by area are listed below. Please note, room and rate availability are at the discretion of the hotel and may vary by day. If the website does not show availability, we suggest you call the hotel directly. Valid U.S. government ID required.

    Extended-Stay Hotel in Las Vegas | SpringHill Suites Las Vegas Convention Center (marriott.com)

    Pet-Friendly Hotel in Las Vegas, NV | Residence Inn Las Vegas Convention Center (marriott.com)

    Las Vegas Vacation Resort | Marriott's Grand Chateau

    Polo Towers, a Hilton Vacation Club

    Tropicana Las Vegas (hilton.com)

    Virgin Hotels Las Vegas, Curio Collection by Hilton

    DoubleTree by Hilton Las Vegas East Flamingo

     

    READ WARNING AND NOTICE REGARDING BOOKINGS WITH UNAFFILIATED SITES AND THIRD PARTIES HERE

    Aria

    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

    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!

    FAQ

    The Assembly
    Will I earn ACAMS Credits?
    Will I receive a certificate of participation?
    Are the sessions available on-demand?
    I cannot register online, what should I do?
    I did not receive the registration confirmation email, what should I do?
    Can I change my ticket to an in-person one if I purchase virtually initially?
    How do I access the virtual sessions?
    What if I have a technical issue while attending the virtual event?
    Can I share my login to the virtual event?
    What is the cancellation and refund policy?
    What is the Health & Safety Policy?