ACAMS New York Conference

六月 9, 2021
在线
6 ACAMS Credits

    Coursing Through Chaos | Thank you for Making the 2021 #ACAMSRiskManagement Conference a Success

    The conference covered:

    • The new AML Act of 2020, the most significant change to the BSA Act since the Patriot Act in 2001.
    • The new risks compliance professionals are facing post pandemic in areas such as cybercrime and cryptocurrency.
    • The 2021 program will also had a session dedicated to the sweeping changes expected under the new administration.

    New York by the numbers

    20+

    expert speakers

    90 days

    of on-demand recordings

    6

    ACAMS Credits*

    *ACAMS members can earn 6 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Mid-Year Policy Update: News and Views on the Latest Risk Management Issues
    Laundry List: An Analysis of the Anti-Money Laundering Act (AMLA) of 2020
    Crypto Keeper: Managing the AML Risks of Cryptocurrency

    Speakers and Task Force

    Diamond Sponsor

    Power Session Sponsors

    Exhibitors

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at ACAMS Virtual 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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    FAQ

    Will I earn ACAMS Credits?
    Will I receive a certificate of participation?
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