ACAMS Las Vegas

九月 29 - 10月 1, 2020
在线
15 ACAMS Credits

    Forward. Stronger. Together.

    ACAMS 19th Annual AML & Anti-Financial Crime Conference - Virtual Las Vegas

     

    Join us as we move forward with a fully virtual experience for the 19th Annual AML & Anti-Financial Crime Conference — Las Vegas. This three-day training and networking event will gather high-level financial regulators, law enforcement officials and subject-matter experts to discuss the most pressing challenges facing the compliance sector today; including evolving supervisory expectations related to the COVID-19 pandemic, technical hurdles tied to risk-modeling and data integrity concerns, and emerging typologies for sanctions busting and elder-abuse fraud.

     

    Attendees will gain the methods and tools to make their compliance programs stronger; through question-and-answer sessions and panel discussions tailored to meet their needs. As part of its effort to bring the compliance community together, ACAMS will also host a session offering guidance on how to best leverage new industry contacts for the good of attendees’ institutions and professional careers.

    Las Vegas 2020 By the Numbers

    2,000+

    Participants

    100+

    Speakers

    30+

    Sessions

    15

    ACAMS Credits*

    *Earn 15 ACAMS Credits at the virtual conference. ACAMS is seeking accreditation for up to 14 CLE credits through the Nevada State Board. Attorneys will need to self-report CLE credits.

    Top Sessions

    A 2020 View of the Future: RegTech, FinTech and AML in the Age of Innovation
    Facts vs. Fiction: The Real Deal on Artificial Intelligence and AML
    Lessons for the Next Nightmare: COVID-19 and AML Continuity Planning
    Mapping AML’s New Frontier: Charting Oversight of Cutting-Edge FinTech Services

    Program

    Program is on Eastern Standard Time.

    Program subject to change.

    10:00 AM

    Virtual Exhibit Hall Open

    10:00AM-6:00PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    12:00 PM

    Networking Break in Virtual Exhibit Hall

    12:00PM-12:30PM

    1:30 PM

    Networking Break in Virtual Exhibit Hall

    1:30PM-2:00PM

    3:00 PM

    Networking Break in Virtual Exhibit Hall

    3:00PM-3:30PM

    4:25 PM

    Break

    4:25PM-4:30PM

    5:25 PM

    Break

    5:25PM-5:30PM

    5:55 PM

    Wrap Up

    5:55PM-6:00PM

    10:00 AM

    Virtual Exhibit Hall Open

    10:00AM-6:00PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    12:00 PM

    Networking Break in Virtual Exhibit Hall

    12:00PM-12:30PM

    1:30 PM

    Networking Break in Virtual Exhibit Hall

    1:30PM-2:00PM

    3:00 PM

    Networking Break in Virtual Exhibit Hall

    3:00PM-3:30PM

    4:25 PM

    Break

    4:25PM-4:30PM

    5:25 PM

    Break

    5:25PM-5:30PM

    10:00 AM

    Virtual Exhibit Hall Open

    10:00AM-4:30PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    12:00 PM

    Networking Break in Virtual Exhibit Hall

    12:00PM-12:30PM

    1:30 PM

    Networking Break in Virtual Exhibit Hall

    1:30PM-2:00PM

    2:55 PM

    Break

    2:55PM-3:00PM

    4:00 PM

    ACAMS Awards Ceremony/ Closing Remarks / Wrap Up

    4:00PM-4:30PM

    Conference Pricing
    ACAMS 19th Annual AML & Anti-Financial Crime Conference - Las Vegas
    US$1,395.00
    Early Bird Prices

    Prices displayed 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.

    Pricing Schedule

     

    Main Conference

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 1 (Offer ends July 31)
    $945 $1,145 $745 $845
    Early Bird 2 (Offer ends August 31)
    $1,045 $1,245 $845 $945
    Regular Rate
    $1,195 $1,395 $995 $1,095

    Speakers

    Click below to see the full list of our 2020 speakers.

    Sponsors & Exhibitors

     

    Diamond Sponsors

     

    Knowledge Sponsors

     

    Power Session Sponsors

     

    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
    2020 ACAMS Recognition Awards

     

    Each year ACAMS is honored to be able to recognize our members at an awards ceremony during the conference in Las Vegas. Our award winners are the innovative thinkers and problem solvers who have made outstanding contributions to our community.

     

    Award nominations are now closed.

    ACAMS AML Professional of the Year
    ACAMS Today Article of the Year
    ACAMS Al Gillum Volunteer of the Year
    ACAMS Career Leadership Award
    ACAMS Chapter Of The Year Award

    Press

     

    Cover an Event

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    FAQ

    What you may want to know about ACAMS Las Vegas.

     

    Will I earn ACAMS credits?
    Will I earn CLE credits?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I participate using any device?
    Can I test the streaming platform in advance?
    Can I watch sessions again later?
    Can I share my login?
    Can I sponsor ACAMS Las Vegas?
    Can I see who else is attending?
    Are there any special offers available?

    2019 Recap

     

     

     

    “The conference provides valuable information to improve your BSA knowledge and incorporate this information into existing BSA Programs.” 

     

    Connie Hooks
    CAMS, SVP, BSA Officer at Riverview Bank