Anti-Financial Crime FinTech Summit

六月 15 - 六月 17, 2021
在线
18 ACAMS Credits

    Innovation + Regulation + Adaptation 

    The FinTech industry has changed the face of banking as we know it, making it quicker and more convenient – presenting the AFC community with significant challenges. Over three days our global community will come together virtually, to look at the latest regulations and trends impacting our industry. 
     

    What can I expect:

    • Content that matters to you, in your time zone:

      • June 15 – North America and Latin America (The LatAm program will have three dedicated sessions specifically in Spanish and two sessions from the North American program) 

      • June 16 – EMEA

      • June 17 – APAC
         

    • Attend your regional day live, re-watch your favorite sessions and watch any missed sessions until September 15, 2021. 
       

    • Three days of niche content - not only will you be able to learn about your region, but when you tune into the other days you’ll gain insight from thought leaders across the globe.

    Anti-Financial Crime FinTech Summit by the numbers

    90 days

    of on-demand recordings

    80+

    expert speakers        

    3 days

    of training and networking   

    18

    ACAMS credits*

    *ACAMS members can earn 18 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Case Study:

    The Wirecard Fraud Scandal 

    Virtual World:

    An International Perspective on the VASP Community’s AML Challenges

    Taking in the View:

     A look at the FinTech Regulatory Landscape

    Program

    The Summit is divided into four regional components (with the North America and LatAm programs running simultaneously).
     

    Day 1 – North America
    – program times are in Eastern Time
     

    Day 1 - Latinoamérica
    (Español) - program times are in Mexico City Time

    Click here to view the Latinoamérica program
     

    Day 2 – EMEA program - program times are in Greenwich Mean Time

    Day 3 – APAC program - program times are in Hong Kong Standard Time

    Welcome Remarks

    10:00AM-10:05PM

    Keynote Address with Q&A

    10:05AM-10:35AM

    Break

    10:35AM-10:40AM

    Networking Break in Virtual Exhibit Hall

    11:30AM-12:00PM

    Break

    12:50PM-12:55PM

    Tech Talk 1 - Presented by Refinitiv

    12:55PM-1:25PM

    Networking Break in Virtual Exhibit Hall

    1:25PM-1:55PM

    Break

    2:45PM-2:50PM

    Networking Break in Virtual Exhibit Hall

    3:40PM-4:10PM

    Sponsored Tech Talk 2

    4:10PM-4:40PM

    Break

    4:40PM-4:45PM

    Welcome Remarks

    9:00AM-9:05AM

    Keynote Address with Q&A

    9:05AM-9:35AM

    Break

    9:35AM-9:40AM

    Networking Break in Virtual Exhibit Hall

    10:30AM-11:00AM

    Break

    11:50AM-11:55AM

    Sponsored Tech Talk 1

    11:55AM-12:25PM

    Networking Break in Virtual Exhibit Hall

    12:25PM-12:55PM

    Break

    1:45PM-1:50PM

    Networking Break in Virtual Exhibit Hall

    2:40PM-3:10PM

    Sponsored Tech Talk 2

    3:10PM-3:40PM

    Break

    3:40PM-6:40PM

    Closing Remarks

    4:35PM-4:40PM

    Welcome Remarks

    10:00AM-10:05AM

    Keynote Address

    10:05AM-10:35AM

    Break

    10:35AM-10:40AM

    Networking Break in Virtual Exhibit Hall

    11:30AM-12:00PM

    Break

    12:50PM-12:55PM

    Sponsored Tech Talk 1

    12:55PM-1:25PM

    Networking Break in Virtual Exhibit Hall

    1:25PM-1:55PM

    Break

    2:45PM-2:50PM

    Networking Break in Virtual Exhibit Hall

    3:40PM-4:10PM

    Sponsored Tech Talk 2

    4:10PM-4:40PM

    Break

    4:40PM-4:45PM

    Closing Remarks

    5:35PM-5:40PM

    Conference Pricing

    Prices are subject to local taxes.

    ACAMS 2nd Annual Global Anti-Financial Crime FinTech Summit
    US$795.00
    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 two or more.

    Pricing Schedule

     

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 1 – Save US$150 (Ends March 31, 2021)
    $595 $745 $395 $545
    Early Bird 2 - Save US$100 (Ends April 30, 2021)
    $645 $795 $445 $595
    Main Price
    $745 $895 $545 $695

    Speakers & Task Force

    Diamond Sponsors

    Knowledge Session Sponsor

    Exhibitors

    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
    Press

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    FAQs

    Will I earn ACAMS Credits?
    Are the sessions available on-demand?
    Will I receive a certificate of participation?
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    Are there any special offers available?