ACAMS Virtual Hollywood

四月 13 - 四月 15, 2021

在线

15 ACAMS Credits

What’s New, What’s Next Thank you for Making the 2021 #ACAMSHollywood Conference a Success

AML changes were happening quickly pre-COVID and now they’ve gone into hyperdrive – The ACAMS Hollywood agenda brought attendees insights into the issues that matter now.

Over three days, 1500+ attendees explored the latest regulatory trends, technological advances, new crime typologies and case studies, enforcement actions and more.

1600 +

senior AFC professionals**

100+

expert speakers**

3 days

of training and networking

90 days

of on-demand recordings

ACAMS Credits*

*ACAMS members can earn 15 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

**Based on 2019 numbers

Regulators, Unmediated: Oversight Insights from Regulatory Leaders

Making the Most of Remote Possibilities: Keeping AML Vigorous and Rigorous Amid the Pandemic

Ready, Tech, Go: Merging Operations and Cultures of IT Systems and Legacy AML

Commemoration: Two Decades After 9/11, the Attack that Changed World and AML Forever

Program

The program is listed in Eastern Standard Time (EST) and the program is subject to change

Virtual Yoga Session

9:30am-9:45am

Virtual Exhibit Hall Open

10:00am-6:00pm

Virtual Doors Open

10:45am-11:00am

Welcome Remarks

11:00am-11:10am

Special Presentation with Q&A

11:10am-11:45am

Networking Break in Virtual Exhibit Hall

11:45am-12:15pm

PANEL DISCUSSION

Regulators, Unmediated: Oversight Insights from Regulatory Leaders

12:15pm-1:15pm

Networking Break in Virtual Exhibit Hall

1:15pm-1:45pm

AML CAREERS

Virtually Unstoppable: Keeping AML Careers Healthy in a Time of Pandemic

1:45pm-2:45pm

RISK MANAGEMENT

Innovating Risk Management: Strategies for FinTech and Other Financial Innovators

1:45pm-2:45pm

SANCTIONS

Sanctioned Strategies for Building an Effective Sanctions Compliance System

1:45pm-2:45pm

AI PROFICIENCY

Faster Than the Speed of Crime? Utilizing AI to Disrupt Criminal Schemes

1:45pm-2:45pm

KNOWLEDGE SESSION

Bad News: The Importance of Adverse Media Screening in Fighting Financial Crime - Presented by Thomson Reuters

1:45pm-2:45pm

Networking for Women in AML

Connection Corner Networking for Women in AML

1:45pm-2:15pm

CONFERENCE INTERACTIONS

Connection Corner Networking for Community Banks

2:15pm-2:45pm

Exams and Effectiveness Chat

2:45pm-3:15pm

Networking Break in Virtual Exhibit Hall

2:45pm-3:15pm

FINANCIAL CRIME TRENDS

Enforcement Action Case Study: Goldman Sachs and the 1MDB Scandal

3:15pm-4:15pm

CYBER THREATS

Cyber Sleuths: Optimizing IT To Defeat Digital Criminal Outlaws

3:15pm-4:15pm

MSBs

The ABCs for MSBs on Strengthening AML

3:15pm-4:15pm

SECURITIES

Securing Securities Firms: Mitigating Financial Crime and Regulatory Risks

3:15pm-4:15pm

KNOWLEDGE SESSION

Implications of the Anti-Money Laundering Act (AMLA) of 2020 - Presented by Refinitiv

3:15pm-4:15pm

CONFERENCE INTERACTIONS

Connection Corner Networking for Caribbean AML Professionals

3:15pm-3:45pm

CONFERENCE INTERACTIONS

Connection Corner Networking for IT and Law Enforcement Professionals

3:45pm-4:15pm

Break

4:15pm-4:20pm

Making the Most of Remote Possibilities: Keeping AML Vigorous and Rigorous Amid the Pandemic

4:20pm-5:20pm

Break

5:20pm-5:25pm

Special Presentation with Q&A

5:25pm-5:55pm

Wrap Up

5:55pm-6:00pm

View All

Virtual Yoga Session

9:30am-9:45am

Virtual Exhibit Hall Open

10:00am-6:00pm

Virtual Doors Open

10:45am-11:00am

PANEL DISCUSSION

New Rules to Live By: FinCEN’s Effectiveness Initiative and the Money Laundering Act of 2020

11:00am-12:00pm

Networking Break in Virtual Exhibit Hall

12:00pm-12:30pm

Skill Enhancement Chat

12:00pm-12:30pm

Special Presentation with Q&A: David Lewis, FATF

12:30pm-1:00pm

Break

1:00pm-1:05pm

PANEL DISCUSSION

Talk About A Bad Year: Lessons Learned from How AML Coped in 2020

1:05pm-1:35pm

Networking Break in Virtual Exhibit Hall

1:35pm-2:05pm

FRAUD AND INVESTIGATION

New Twists on an Age-Old Problem: Lessons on Elder Fraud in the Age of Covid

2:05pm-3:05pm

SARS

Reaching for the SARs: Aiding Law Enforcement with Heightened SAR Oversight

2:05pm-3:05pm

AUDIT

Auditing Internal Audits: Strategies to Make Them More Effective

2:05pm-3:05pm

AML OPERATIONS

Ready, Tech, Go: Merging Operations and Cultures of IT Systems and Legacy AML

2:05pm-3:05pm

CONFERENCE INTERACTIONS

Power Session - Presented by Chainalysis - Best Practices for an Evolving Cryptocurrency Regulatory Landscape

2:05pm-2:35pm

CONFERENCE INTERACTIONS

Power Session - Presented by Quantifind - Understanding “Name Science” and Its Role in Automating Screening and Investigations

2:35pm-3:05pm

Networking Break in Virtual Exhibit Hall

3:05pm-3:35pm

AI PROFICIENCY

Unbiased: Designing Better Algorithms to Mitigate Data Quality Risks

3:35pm-4:35pm

SANCTIONS

Sanctions Update: Trends, Issues and Enforcement Actions

3:35pm-4:35pm

FINANCIAL CRIME TRENDS

Cause for Hope Against Human Trafficking? Inside the Operation Autumn Hope Rescue

3:35pm-4:35pm

FINANCIAL CRIME TRENDS

Special Presentation: "Dirty Gold" with Jay Weaver and Jim Wyss

3:35pm-4:05pm

CONFERENCE INTERACTIONS

Power Session - Presented by NICE Actimize - Criminals Are Always On - ‘Always On AI’ Can Keep You Ahead and Effective

3:35pm-4:05pm

FINANCIAL CRIME TRENDS

Special Presentation: The Sentry with Megha Swamy

4:05pm-4:40pm

CONFERENCE INTERACTIONS

Power Session Presented by Symphony AyasdiAI - A Holistic Risk-Based Approach to Detecting Money Laundering using AI

4:05pm-4:35pm

Break

4:35pm-4:40pm

PANEL DISCUSSION

Commemoration: Two Decades After 9/11, the Attack that Changed the World and AML Forever

4:40pm-5:30pm

Break

5:30pm-5:35pm

Digital Identity Survey Presentation

5:35pm-6:00pm

View All

Virtual Yoga Session

9:30am-9:45am

Virtual Exhibit Hall Open

10:00am-6:00pm

Virtual Doors Open

10:45am-11:00am

PANEL DISCUSSION

Fraud in the 21st Century: How to Fight Bad Bots, Synthetic Identities and Deepfake AI

11:00am-12:00pm

Networking Break in Virtual Exhibit Hall

12:00pm-12:30pm

Special Presentation: Why Progress Against International Wildlife Trafficking is so Slow

12:30pm-1:00pm

Break

1:00pm-1:05pm

Headlines and Deadlines: AML News So Fresh It Didn’t Make the Program (Until Now)

1:05pm-1:35pm

Networking Break in Virtual Exhibit Hall

1:35pm-2:05pm

SECURITIES

Securities Spotlight: Analyzing Recent Enforcement Actions Involving AML Issues

2:05pm-3:05pm

RISK MANAGEMENT

Focus on FinTech: Innovative AML for Innovators in Financial Services

2:05pm-3:05pm

MSBs

The Case of the Rogue MSBs: Cryptos, the Dark Web and a $60 Million FinCEN Fine

2:05pm-3:05pm

GLOBAL TRENDS

What’s Happening There: Global AML and CTF Trends

2:05pm-3:05pm

CONFERENCE INTERACTIONS

Power Session - Presented by Socure - Safely Fueling Growth in a Digital-First World

2:05pm-2:35pm

CONFERENCE INTERACTIONS

Power Session - Presented by Opaque Systems - How to Fight Financial Crime Together Without Sharing Data

2:35pm-3:05pm

Networking Break in Virtual Exhibit Hall

3:05pm-3:35pm

AUDIT

AI and IA: Artificial Intelligence and Internal Audit — Partners in Crime Prevention

3:35pm-4:35pm

CYBER THREATS

Trouble at Home: The Clandestine Financing Networks Behind Domestic Terrorism and Violence

3:35pm-4:35pm

SARS

Future Forward from the FinCEN Files: Applying Lessons Learned

3:35pm-4:35pm

COMMUNITY BANK SPOTLIGHT

Big AML Ideas for Community Institutions and Credit Unions

3:35pm-4:35pm

Break

4:35pm-4:40pm

PANEL DISCUSSION

Up Next: What the 2020 Elections May Mean for AML

4:40pm-5:40pm

Closing Remarks

5:40pm-5:45pm

View All

Speakers and Task Force

View the complete list of Speakers and Task Force

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Exhibitors

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FAQ

Will I earn ACAMS Credits?

Will I receive a certificate of participation?

How do I access the sessions?

Can I watch sessions again later?

Can I share my login?

Can I sponsor ACAMS Virtual Hollywood?

Can I see who else is attending?

Are there any special offers available?

	_{Private Sector}		_{Public Sector}
	_Member	_Non-Member	_Member	_Non-Member
~~Early Bird 1 (Ends December 31, 2020)~~	~~$545~~	~~$745~~	~~$345~~	~~$445~~
~~Early Bird 2 (Ends February 11, 2021)~~	~~$645~~	~~$845~~	~~$445~~	~~$545~~
~~Early Bird 3 - Save $150 (Ends March 12, 2021)~~	~~$745~~	~~$945~~	~~$545~~	~~$645~~
Standard Price	$895	$1095	$695	$795

国际会议

研讨会

分会活动

网络研讨会

ACAMS Virtual Hollywood

What’s New, What’s Next Thank you for Making the 2021 #ACAMSHollywood Conference a Success

Hollywood by the numbers

Top Sessions

Program

Pricing Schedule

Main Conference

_{Private Sector}

_{Public Sector}

_Member

_Non-Member

_Member

_Non-Member

Early Bird 1 (Ends December 31, 2020)

Early Bird 2 (Ends February 11, 2021)

Early Bird 3 - Save $150 (Ends March 12, 2021)

Standard Price

Speakers and Task Force

Diamond Sponsors

Power Session Sponsors

Knowledge Session Sponsor

Exhibitors

Become a Sponsor or Exhibitor

Press

Cover an Event

FAQ

2021 Recap