ACAMS – Advancing Financial Crime Professionals Worldwide
January 25, 2016 | Conrad Hotel

ACAMS 4th Annual
AML Risk Management
CONFERENCE

January 25, 2016
New York

WEATHER UPDATE

We are carefully monitoring progress of winter storm Jonas and will continue to deliver email updates to conference registrants. As of now the CAMS prep seminar, scheduled for January 24th, and the AML Risk Conference, scheduled for January 25th, will be held as planned. Given the anticipated breadth of the storm and its impact on travel, we understand that some registrants may not be able to travel to New York City. In that event, we will provide registrants the option to participate virtually. Please contact us for further details: 866.459.2267 or info@acams.org.

Registration is now closed.

Walk-in registration will not be available at the conference. Mark your calendar for the 5th Annual Conference taking place January 23, 2017 in New York City. Sign up to receive conference updates.

This action-packed one-day conference returns to New York City for an in-depth look into the latest risk management strategies for rapidly changing sanctions, emerging payment platforms–, and professional liability exposure. Join your local community – plus experts from across the country – for an exploration of the critical issues that are shaping the techniques being used to assess risk vulnerabilities across banks, securities firms and other non-depository institutions.

Who Attends

Develop a network in which you can exchange information and share ideas with like-minded peers well after the conference. Plus, don't miss the chance to meet your regulators and address the risk management concerns specific to your institution's compliance program.

  • Accountants
  • Banks
  • Consultants
  • Financial Services
  • Insurance Companies
  • Lawyers
  • MSBs
  • Regulators
  • Securities/Investment Firms
  • Software/Technology Vendors

Special Presentations

Key Takeaways

1

Utilize lessons from recent enforcement actions to enhance risk management methodology

2

Learn strategies to keep sanctions compliance at the forefront of your AML program

3

Zero in on alternative payment platform threats and gain risk mitigation techniques

4

Fortify your risk-based approach and exceed regulatory expectations

5

Gain access to dynamic solutions to risk-related compliance challenges

Venue

Conrad Hotel
Conrad Hotel
Conrad Hotel
Conrad Hotel
Conrad Hotel
Conrad Hotel
Conrad Hotel
Conrad Hotel
Conrad Hotel
Conrad Hotel
Conrad Hotel
  • Conrad Hotel
  • 102 North End Avenue
    New York, NY 10282

A block of rooms at the Conrad Hotel has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is January 4, 2016, or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

Reserve over the phone: +1 888.370.1936
Group code: ACAMS

2015 Session Videos

2015 Photo Gallery

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Need Assistance?

Request a Call

info@acams.org

+1 305.373.0020

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