ACAMS Hollywood
Conference

Maio 9 - Maio 11, 2023
Hollywood, Florida + Virtual

    Be The Solution.

    One of our largest conferences just got bigger

    In the last year, AML and Anti-Financial Crime professionals faced a near-daily onslaught of erupting crises and emerging threats. These new challenges call for new solutions.

     

    For three fast-paced and fact-packed days, thought leaders from the public and private sectors — as well as NGOs — will analyze everything from crypto volatility to sanctions complexities to AML’s ongoing tech-led transitions. This year, the content is even greater. Both the ACAMS Sanctions Summit and ACAMS Risk Management Summit will be a part of the ACAMS Hollywood Conference program. Expert speakers from these sectors and more will share practical guidance on how you can become the source of solutions at your institution.

     

    Whether your interests are artificial intelligence or the AML Act, FinTech or financial crime investigations, from May 9-11 the Diplomat Hotel in Hollywood, FL, is command central for exploring questions — and discovering solutions — of vital importance to the entire compliance community.

    Hollywood by the Numbers
    17

    ACAMS Credits*

    100+

    Speakers

    40+

    Sessions

    *ACAMS members can earn up to 23 ACAMS credits for attending this event; 17 credits for the main conference, and 3 credits for each pre-conference workshop.

    Top Sessions

    Weathering Crypto Winter: The Forecast for Virtual Currencies
    Bringing Sanctions Management to Bear: Strategies to Manage Russia-Related Risks
    Fighting Fraud By Hook or By Crook: Comprehensively Combating Modern-Day Scams and Cons

    Program

    *Program subject to change

    Baixar

    CAMS Examination Preparation Seminar Check-in (Separate registration required.)

    8:00am-9:00am

    Main Conference Registration Desk Open

    8:00am-7:00pm

    Pre-Conference Workshop A Check-in (Separate registration required)

    8:00am-9:00am

    Workshop B Check-in (Separate registration required.)

    12:00pm-1:00pm

    ACAMS First-Time Attendee Orientation

    5:00pm-5:30pm

    Welcome Reception in South Palm Court

    5:30pm-7:00pm

    Registration Desk Open

    7:30am-5:10pm

    Exhibit Hall Open

    7:30am-6:10pm

    Networking Continental Breakfast in Exhibit Hall

    7:30am-8:30am

    Keynote Presentation and Q&A

    8:40am-9:10am

    Networking and Refreshment Break in Exhibit Hall

    10:35am-11:05am

    Networking Luncheon

    12:05pm-1:20pm

    Knowledge Luncheon

    12:05pm-1:20pm

    Networking and Refreshment Break in Exhibit Hall

    2:20pm-2:40pm

    NETWORKING GROUPS - CONFERENCE INTERACTIONS

    TBA

    3:10pm-3:40pm

    Networking and Refreshment Break in Exhibit Hall

    3:40pm-4:10pm

    NETWORKING GROUPS - CONFERENCE INTERACTIONS

    TBA

    4:10pm-4:40pm

    FINANCIAL CRIME TRENDS

    AML Policies That Pay Off: Strengthening Anti-Bribery and Corruption Oversight

    4:10pm-5:10pm

    REGULATORY UPDATES

    SWIFT Moves: Smart Strategies for Adopting the New ISO 20022 Payments System

    4:10pm-5:10pm

    RISK MANAGEMENT

    Checking IDs: Taking Ownership of Mitigating Beneficial Owner Verification Risks

    4:10pm-5:10pm

    SANCTIONS

    Fund Raising through Crypto – Sanctions Evasion and Terrorism

    4:10pm-5:10pm

    SARS

    SAR Command: Battle Plans to Safely and Effectively Curb Excessive Filing Volumes

    4:10pm-5:10pm

    TECH TRENDS

    Computing a Solution: How to Pick the Appropriate AML Tech Vendor

    4:10pm-5:10pm

    POWER HOUR

    TBA

    4:10pm-5:10pm

    POWER HOUR

    TBA

    4:10pm-5:10pm

    NETWORKING GROUPS - CONFERENCE INTERACTIONS

    TBA

    4:40pm-5:10pm

    Networking Reception in Exhibit Hall

    5:10pm-6:10pm

    Registration Desk Open

    7:30am-5:20pm

    Exhibit Hall Open

    7:30am-5:20pm

    Networking Continental Breakfast in Exhibit Hall

    7:30am-8:30am

    Opening Remarks

    8:30am-8:35am

    Keynote/ Special Presentation

    8:35am-9:05am

    Special Presentation

    10:05am-10:35am

    Networking and Refreshment Break in Exhibit Hall

    10:35am-11:05am

    Networking Luncheon

    12:05pm-1:20pm

    Networking and Refreshment Break in Exhibit Hall

    2:20pm-2:50pm

    Networking and Refreshment Break in Exhibit Hall

    3:50pm-4:20pm

    Networking Reception at Portico at Diplomat Landing

    5:30pm-6:30pm

    Registration Desk Open

    7:30am-12:00pm

    Exhibit Hall Open

    7:30am-12:00pm

    Networking Continental Breakfast in Exhibit Hall

    7:30am-8:30am

    Opening Remarks and Hackathon Winner Announcement

    8:30am-8:50am

    Special Presentation with Q&A

    8:50am-9:20am

    Networking and Refreshment Break in Exhibit Hall

    10:20am-10:50am

    Closing Remarks

    12:00pm-12:05pm

    Pricing

    Prices are subject to local taxes.

    ACAMS 27th Annual International AML & AFC Conference - Hollywood Package
    From
    $ 2.320,00
    27th Annual International AML & AFC Conference - Virtual Hollywood
    $ 1.870,00
    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 info@acams.org for further details.

    Pricing Schedules

     

    In-Person Experience

     
    Member
    Non-Member
    Save $175 by February 3, 2023
    US$2,120 US$2,320
    Private Sector Standard Rate
    US$2,295 US$2,495
    Public Sector Flat Rate
    US$1,695 US$1,895

     

    Virtual Experience

     
    Member
    Non-Member
    Save $175 by February 3, 2023
    US$1,670 US$1,870
    Private Sector Standard Rate
    US$1,845 US$2,045
    Public Sector Flat Rate
    US$1,295 US$1,395

    Workshops

    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. 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.

    Hotel and Accommodation

    The Diplomat Beach Resort Hollywood,
    Curio Collection by Hilton
    3555 S Ocean Dr, Hollywood, FL 33019
    Diplomat Hollywood Hotel

    Sponsors & Exhibitors

    Diamond Sponsor

    Platinum Sponsor

    Power Hour Session Sponsor

    Knowledge Lunch Sponsor

    Mobile App Sponsor

     

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at ACAMS 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

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    FAQs

    Can I change my ticket to an in-person one if I purchase virtually initially?
    What is the health and safety plan?
    What is the cancellation and refund policy?
    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?
    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?
    Can I sponsor the conference?
    Can I see who else is attending?
    Are there any special offers available?