ACAMS AML Risk Management
& Securities Summit

Junho 29, 2022
New York, US
7 ACAMS Credits

    Securing Solutions for Financial Sector Risk

    AML risk management for the banking and securities industry has reached a convergence point, encountering compliance challenges overlapping both sectors.

     

    Join us live in NY June 2022 as we again dive into complex AML risk management across the financial sector including an entirely new track for securities firms and wealth management professionals. Our expert speakers will discuss the current US initiative to protect against cybercrime, emerging geopolitical risks and sanctions challenges with Russia, and the regulation of virtual assets.

     

    The program will explore:

    • 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

    400

    Expected Attendees

    40+

    Expert Speakers

    7

    ACAMS Credits*

    *ACAMS members can earn 7 ACAMS Credits at the summit. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    It Comes with the Territory: Keeping Up with Sanctions and Emerging Geopolitical Risks
    Hack Job: Waging War on Cybercrime
    What Do You Meme: Understanding Meme Stocks and their Impact on the Market
    Innovation Station: Managing the Risks of Virtual Assets and New Payment Systems

    Program

    The program is listed in Eastern Time (ET), and is subject to change.

    Baixar

    Registration Desk Open

    8:00am-4:30pm

    Exhibit Area Open

    8:00am-5:50pm

    Networking Continental Breakfast in Exhibit Area

    8:00am-9:00am

    Speakers & Task Force

    Speakers

    Pricing

     

    Prices are subject to local taxes

    ACAMS 9th Annual AML Risk Management & Securities Summit - New York
    US$ 1.195,00
    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. 

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 3 or more. Please contact salesrequests@acams.org for further details.

     

    Click here to read the ACAMS AML Risk Management & Securities Summit Health and Safety Guidelines.

    Pricing Schedule

     

     
    Member
    Non-Member
    Early Bird 1 – Save US$150 by April 29, 2022
    US$1,045 US$1,145
    Early Bird 2 – Save US$100 by May 30, 2022
    US$1,095 US$1,195
    Standard Rate
    US$1,195 US$1,295
    Public Sector Flat Rate
    US$995 US$1,095

    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 6, 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.

    New York Sheraton

    Sponsors & Exhibitors

    Diamond Sponsor

    Platinum Sponsors

    Exhibitor

    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

    If you are a member of the press and are interested in covering this event for a story, please submit this form.

     

     

    FAQ

    What is the health and safety plan?
    What is the cancellation and refund policy?
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    Will I receive a certificate of participation?
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