Over 100 Leading Financial Crime Experts to Present Compliance Guidelines at ACAMS Flagship Conference in Las Vegas


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Chicago, September 16, 2021 (GLOBE NEWSWIRE) – As part of its continued efforts to help compliance professionals navigate today’s evolving regulatory landscape, ACAMS will host its 20th Annual AML and Anti-Financial Crime Conference – Las Vegas as a three-day in-person, live virtual training and networking event at the Aria Resort & Hotel. Starting September 27, attendees of this ACAMS flagship event will learn about compliance best practices, regulatory trends and emerging financial crime threats from senior supervisors and law enforcement experts. matters, including representatives of the White House, the US Treasury Department, Financial Crimes Enforcement Network, Federal Reserve Board, Office of the Comptroller of the Currency, Federal Deposit Insurance Corp., Federal Bureau of Investigation, Homeland Security Investigations, Internal Revenue Service-Criminal Investigation, Manhattan District Attorney’s Office and many of the world’s largest banks, money services firms, and FinTechs.

In addition to having the opportunity to ask questions of conference speakers and meet their peers, attendees will hear Anti-Financial Crime (AFC) advice on topical compliance topics such as the implementation of the US money laundering law of 2020, the increase in cashless transactions caused by the pandemic, new banking strategies for cryptocurrencies, emerging sanctions risks for community banks and how the hyper- automation, authorized blockchains and other technological tools can strengthen anti-money laundering programs.

“With the surge in financial crime programs that followed in the aftermath of the pandemic and the emergence of powerful new compliance tools such as artificial intelligence and machine learning, expectations regarding what professionals in the AFC’s need to know have never been higher, ”said ACAMS President and CEO Scott Liles. “That’s why we designed our largest global conference to serve as a platform for better dialogue between compliance professionals and the regulators and law enforcement officials they work with to combat illicit financing. ”

Whether you are from a physical institution looking for information on the Corporate Transparency Act beneficial owner register, a FinTech company seeking clarification on the compliance ramifications of obtaining a national banking charter, or a law enforcement agency that wishes to refine its subpoenas, ACAMS Las Vegas is an unparalleled opportunity to learn practical advice on how to better protect the financial industry and broaden your professional horizons.

Between round tables and presentations by the main voices of the AFC industry, participants will also have the opportunity to meet their peers, either virtually or in person, notably during “Connection Corner” sessions designed to women in the fight against money laundering; and professionals working in law enforcement, FinTech and community banks.

Attendees will be able to watch the sessions in person or stream them virtually in real time in addition to having on-demand access to archived content for 90 days after the conference concludes. The complete program for ACAMS Las Vegas can be found here.


About ACAMS®

ACAMS is a member of Adtalem Global Education (NYSE: ATGE), a leading workforce solutions provider headquartered in the United States. ACAMS is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime prevention professionals across a wide range of industries. . Its CAMS certification is the most recognized AML certification among compliance professionals around the world. Its new Certified Global Sanctions Specialist (CGSS) certification began in January 2020. Visit acams.org for more information.

About Adtalem Global Education

Adtalem Global Education (NYSE: ATGE), a leading provider of workforce solutions, partners with organizations in the healthcare and financial services industries to address critical workforce needs. works by expanding access to education, qualifications and development programs on a large scale. With a focus on delivering strong results that enhance workforce readiness, Adtalem empowers a diverse learner population to achieve their goals and make inspiring contributions to the global community. Adtalem is the parent organization of ACAMS, American University of the Caribbean School of Medicine, Becker Professional Education, Chamberlain University, EduPristine, OnCourse Learning, School of medicine from Ross University, Ross University School of Veterinary Medicine, and Walden University. Adtalem has more than 10,000 employees, a network of nearly 275,000 alumni and serves more than 82,000 members in 200 countries and territories. Adtalem was named one of America’s Most Responsible Companies 2021 by Newsweek and one of America’s Best Diversity Employers 2021 by Forbes. Follow Adtalem on Twitter (@adtalemglobal), LinkedIn or visit adtalem.com for more information.

Lashvinder Kaur
Association of Certified Anti-Money Laundering Specialists
+44 7388264478
[email protected]

Source: Association of Certified Anti-Money Laundering Specialists

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