With rapidly evolving regulations, technology and financial crime methods, anti-money laundering (AML) and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes. Join over 2,500 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials at this comprehensive financial crime prevention conference in Las Vegas.
During the course of three days, the financial crime prevention community has the opportunity to learn from inspiring subject-matter experts, connect with other industry professionals and gain new insights and practical strategies to help their institutions combat financial crime.
Now in its seventeenth year, ACAMS’ Annual AML & Financial Crime Conference in Vegas attracts hundreds of anti-financial crime professionals. This three-day event offers practical strategies for mastering the complexities of rapidly evolving regulations and financial crime methods, and valuable opportunities to network. Develop a network in which you can exchange information and share ideas with like-minded peers.
Professionals responsible for:
Reporting and SAR/STR filing
AML risk management
Customer due diligence
Transaction monitoring and system tuning
New product compliance
Managing third-party payment processors
From these sectors:
Financial Services Providers
Law Enforcement Agencies
Money Services Businesses
Virtual Currency Exchangers
Source: Event Website
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