ACAMS Las Vegas
Conference

10月 2 - 10月 4, 2023
Las Vegas, NV + Virtual
16 ACAMS 积分

    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 ACAMS Las Vegas Conference 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.

    Las Vegas by the 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

    下载

    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 - Bags, Lanyards and Badges

    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

    11:00am-11:30am PDT

    Networking Lunch for Main Conference Attendees

    12:00pm-1:15pm PDT

    KNOWLEDGE LUNCHEON

    Knowledge Luncheon

    12:00pm-1:15pm PDT

    POWER HOUR

    Presented by TBA

    1:15pm-2:15pm PDT

    POWER HOUR

    Presented by TBA

    1:15pm-2:15pm PDT

    CONFERENCE INTERACTIONS - INNOVATIONS

    Presented by TBA

    1:15pm-1:45pm PDT

    CONFERENCE INTERACTIONS - INNOVATIONS

    Presented by TBA

    1:50pm-2:20pm PDT

    Networking Break in Exhibit Hall

    2:15pm-2:45pm PDT

    POWER HOUR

    Presented by TBA

    2:45pm-3:45pm PDT

    POWER HOUR

    Presented by TBA

    2:45pm-3:45pm PDT

    CONFERENCE INTERACTIONS - INNOVATIONS

    Presented by TBA

    2:45pm-3:15pm PDT

    CONFERENCE INTERACTIONS - INNOVATIONS

    Presented by TBA

    3:20pm-3:50pm PDT

    Networking Break in Exhibit Hall

    3:45pm-4:15pm PDT

    POWER HOUR

    Presented by TBA

    4:15pm-5:15pm PDT

    POWER HOUR

    Presented by TBA

    4:15pm-5:15pm PDT

    CONFERENCE INTERACTIONS - INNOVATIONS

    Presented by TBA

    4:15pm-4:45pm PDT

    CONFERENCE INTERACTIONS - INNOVATIONS

    Presented by TBA

    4:50pm-5:20pm PDT

    Networking Cocktail Reception

    6:00pm-7:30pm PDT

    Registration Desk Open - Bags, Lanyards and Badges

    8:00am-5:15pm PDT

    Exhibit Hall Open

    8:00am-6:15pm PDT

    Networking Breakfast in Exhibit Hall

    8:00am-9:00am PDT

    Virtual Doors Open

    8:45am-5:15pm PDT

    Opening Remarks and ACAMS Awards Ceremony

    9:00am-9:20am PDT

    Networking Break in Exhibit Hall

    10:40am-11:10am PDT

    Networking Lunch for Main Conference Attendees

    12:00pm-1:15pm PDT

    Knowledge Luncheon

    12:00pm-1:15pm PDT

    POWER HOUR

    Presented By TBA

    1:15pm-2:15pm PDT

    POWER HOUR

    Presented By TBA

    1:15pm-2:15pm PDT

    Networking Break in Exhibit Hall

    2:15pm-2:45pm PDT

    POWER HOUR

    Presented By TBA

    2:45pm-3:45pm PDT

    POWER HOUR

    Presented By TBA

    2:45pm-3:45pm PDT

    Networking Break in Exhibit Hall

    3:45pm-4:15pm PDT

    POWER HOUR

    Presented By TBA

    4:15pm-5:15pm PDT

    POWER HOUR

    Presented By TBA

    4:15pm-5:15pm PDT

    Networking Cocktail Reception in Exhibit Hall

    5:15pm-6:15pm PDT

    Registration Desk Open - Bags, Lanyards and Badges

    8:00am-11:20am PDT

    Exhibit Hall Open

    8:00am-11:20am PDT

    Networking Breakfast in Exhibit Hall

    8:00am-9:00am PDT

    Virtual Doors Open

    8:45am-12:30pm PDT

    Opening Remarks and Hackathon Winner Announcement

    9:00am-9:15am PDT

    Special Presentation with Q&A

    9:15am-10:00am PDT

    Networking Breakfast in Exhibit Hall

    10:50am-11:20am PDT

    Pricing

    价格需缴纳当地税费。

     

    ACAMS 22nd Annual Anti-Financial Crime Conference - Las Vegas Package
    From
    $2,220.00
    ACAMS 22nd Annual Conference - Virtual Las Vegas
    $2,220.00
    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 Schedule

     

    In-Person/Virtual Experience
    Member
    Non-Member
    Save US$275 by June 2, 2023
    US$2,020 US$2,220
    Private Sector Standard Rate
    US$2,295 US$2,495
    Public Sector Flat Rate
    US$1,695 US$1,895

    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 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.

    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 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

     

    Aria

    Sponsors and Exhibitors

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS Las Vegas 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

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    FAQ

    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 health and safety plan?
    What is the cancellation and refund policy?