Print This Event Print This Event

    ACAMS Virtual Hollywood Conference

    ACAMS moneylaundering.com 25th Annual International AML & Anti-Financial Crime Conference

    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. Is your organization prepared to address the important? New policy obligations stand to impact financial institutions, non-financial organizations, and even regulators in the United States as well as other countries. Over 100+ leading experts and thought leaders are coming together on one virtual platform this April to examine hard-hitting industry topics including the Anti-Money Laundering Act of 2020, maintaining risk-management efficiency in a digital and remote environment, utilizing AI to disrupt criminal schemes, and assessing financial crime risks from financial innovations such as cryptocurrency, rapid payments, and the Dark Web. Benefits of a Virtual Experience: – Allocate your time and design your own agenda – Catch up on any missed sessions; registrants have playback options for 90 days – Participate virtually with ease and flexibility – Enjoy a higher training ROI through this virtual option; benefit from cost savings with no travel, hotel or meal expenses. Addressing Issues in the Current Industry Climate – New Rules to Live By: FinCEN’s Effectiveness Initiative and the Money Laundering Act of 2020 – Making the Most of Remote Possibilities: Keeping AML Vigorous and Rigorous Amid the Pandemic – Talk About A Bad Year: Lessons Learned from How AML Coped in 2020 – Up Next: What the 2020 Elections May Mean HOLLYWOOD STATS ROUNDUP
    • 100+ Speakers
    • 3 days of training and networking
    • 90 days of on-demand recordings
    Standard Pricing: Private Sector (Member)  US$895 l  US$1,095 (non-members) Public Sector (Member) US$695 l    US$795     (non-members)

    The event is finished.

    Date

    Sep 19 2021

    Time

    ET
    9:00 am - 5:30 pm

    Cost

    $695- $1095
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
    Register

    Speakers