ACAMS Virtual Hollywood

四月 13 - 四月 15, 2021
上線
15 ACAMS Credits

    What’s New, What’s Next

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

    Over three days, we’ll delve into the latest regulatory trends, technological advances, new crime typologies and case studies, enforcement actions and more.

    Register by Feb. 11, 2021 to Save US$250.

    Hollywood by the numbers

    1600 +

    senior AFC professionals**

    100+

    expert speakers**

    3

    days of training and networking

    15

    ACAMS Credits*

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

     

    **Based on 2019 numbers

    Top Sessions

    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 event is held in Eastern Standard Time and the program is subject to change.

    10:00 AM

    Virtual Exhibit Hall Open

    10:00AM-6:00PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    11:00 AM

    Welcome Remarks

    11:00AM-11:10AM

    11:10 AM

    Keynote Address with Q&A

    11:10AM-11:45AM

    11:45 AM

    Networking Break in Virtual Exhibit Hall

    11:45AM-12:15PM

    1:15 PM

    Networking Break in Virtual Exhibit Hall

    1:15PM-1:45PM

    2:45 PM

    Networking Break in Virtual Exhibit Hall

    2:45PM-3:15PM

    4:15 PM

    Break

    4:15PM-4:20PM

    5:20 PM

    Break

    5:20PM-5:25PM

    5:25 PM

    Embracing a New Effectiveness Standard: FinCEN Standard and Beyond

    5:25PM-5:55PM

    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

    12:30 PM

    Special Presentation with Q&A

    12:30PM-1:00PM

    1:00 PM

    Break

    1:00PM-1:05PM

    1:35 PM

    Networking Break in Virtual Exhibit Hall

    1:35PM-2:05PM

    2:35 PM

    CONFERENCE INTERACTIONS

    TBA

    2:35PM-3:05PM

    3:05 PM

    Networking Break in Virtual Exhibit Hall

    3:05PM-3:35PM

    4:05 PM

    CONFERENCE INTERACTIONS

    TBA

    4:05PM-4:35PM

    4:35 PM

    Break

    4:35PM-4:40PM

    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

    1:00 PM

    Break

    1:00PM-1:05PM

    1:35 PM

    Networking Break in Virtual Exhibit Hall

    1:35PM-2:05PM

    2:35 PM

    CONFERENCE INTERACTIONS

    TBA

    2:35PM-3:05PM

    3:05 PM

    Networking Break in Virtual Exhibit Hall

    3:05PM-3:35PM

    4:35 PM

    Break

    4:35PM-4:40PM

    5:40 PM

    Closing Remarks

    5:40PM-5:45PM

    Conference pricing
    25th Annual International AML & Anti-Financial Crime Conference - Hollywood
    US$845.00
    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 2 or more.

    Pricing Schedule

     

    Main Conference

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 2 (Ends February 11, 2021)
    $645 $845 $445 $545
    Early Bird 3 (Ends March 12, 2021)
    $745 $945 $545 $645
    Regular Price
    $895 $1095 $695 $795

    Speakers and Task Force

    Diamond Sponsors

    Power Session Sponsors

    Knowledge Session Sponsor

    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

     

    Cover an Event

    If you are a member of the press and are interested in covering this event for a story, please submit this form.

    FAQ

    Will I earn ACAMS Credits?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I share my login?
    Can I sponsor ACAMS Virtual Hollywood?
    Can I see who else is attending?
    Are there any special offers available?

    2019 Recap

     

    “This event put me in touch with a community that is working diligently across many boundaries to keep the world safe for private and public business for all of us. Technical, policy, process, and procedure were all "fair game" as everyone shared their experiences in ways that showed that their hearts were all in the right place.”

     

    Michael Wills 
    Assistant Professor at Embry-Riddle Aeronautical University