The Assembly
Hollywood

abril 8 - abril 10, 2024
Hollywood, Florida
16 ACAMS Credits

    Registration is now closed.

    We are all futurologists now.

    Changes that once took years or even decades to take shape now happen in months. Keeping up with all the developments affecting the compliance world means keeping abreast of technology, crime trends, geopolitics, the economy and the regulatory environment. Criminals keep flipping the script, evasion techniques multiply at least as fast as sanctions and export controls, and tech is part of the problem as well as the solution.

     

    But there’s an antidote for future shock: Combine today’s knowledge with tomorrow’s skills, and repeat as needed. That’s the essence of every ACAMS conference, and it’s even more critical now. The AML/AFC mission — encompassing financial crime fighting, sanctions enforcement, and even the guided evolution of the global financial system — can only be achieved through a concerted, combined effort. To be part of it, join like-minded peers, top industry experts, and leading regulators from April 8 through 10 at the Diplomat Hotel in Hollywood, FL, for The Assembly Hollywood. Don’t miss the insights, guidance, connections, and training that will provide known benefits well into an unknowable future.

    Hollywood by the numbers

    120+

    Expert
    Speakers

    3

    Full
    Days

    16

    ACAMS
    Credits*

    * 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 7, 2024 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.

    Top Sessions

    Implementation Status of AMLA and Its Key Provisions
    Sanctions, AML, & Export Controls: Taking Stock, Staking Out Priorities, and Paving the Way Forward
    Panel Discussion with Former FinCEN Directors
    Lyin’ AIs: Demonstrations of Chat GPT, Deepfakes, and Other Financial Crime Threats

    Program

    Baixar

    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 - “One and Done” Is No Fun: Risk Management for Everyone, Every Day (Separate registration and related fees apply.)

    9:00am-12:00pm

    WORKSHOP B Check-in (Separate registration and related fees apply.)

    12:00pm-1:00pm

    ACAMS First-Time Attendee Orientation

    5:00pm-5:30pm

    Welcome Reception in South Palm Court hosted by Oracle

    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

    Networking and Refreshment Break in Exhibit Hall

    10:45am-11:15am

    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

    Chapter Board Member Networking Reception

    3:30pm-4:30pm

    Solar Eclipse Viewing (Capacity is limited to 200 in the Great Hall 1-2 Terrace and will be first come, first serve)

    4:00pm-4:10pm

    Networking Reception in Exhibit Hall

    5:00pm-6:15pm

    Networking and Refreshment Break in Exhibit Hall

    10:25am-10:55am

    Networking Luncheon

    12:15pm-1:30pm

    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

    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 7, 2024, 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 7, 2024 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

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

    A block of rooms at The Diplomat Beach Resort Hollywood, Curio Collection by Hilton, has been reserved at a special rate for this ACAMS Hollywood conference. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

    Book a preferential rate room here or call 855-689-2911 with reference code: AML24

    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 calling the hotel directly.

    DoubleTree Resort by Hilton Hollywood Beach

    Hollywood Beach Marriott

    Hampton Inn Hallandale Beach Aventura

    Diplomat Hotel Image

    Sponsors & Exhibitors

    Diamond Sponsor

    Platinum Sponsor

    Gold Sponsor

    Knowledge Lunch Sponsor

    Power Hour Sponsor

    Welcome Reception Sponsor

    Supporting Sponsor

    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.

    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 Assembly Hollywood?
    Can I see who else is attending?
    Are there any special offers available?