• Skip to main content
  • Skip to secondary menu
  • Skip to footer

ESN.net

event sharing network

  • Share Your Event
    • Make a Contribution
  • Events
  • Job Board
  • Markets
  • About
    • GDPR
    • Event Marketing: A Catalyst for Business Success
    • Leveraging Social Media for Event Promotion: A Winning Strategy
    • Targeting the Right Audience: The Key to Successful Event Promotion
    • The Power of Media: Maximizing Event Promotion through the Media
    • Capturing the Moment: The Importance of Photo and Video Coverage in Event Promotion
    • Voices of the Event: The Power of Interviews as a Promotion Tool
    • The Power of Podcasts: Using Audio as a Tool for Event Promotion
    • Bridging the Gap: How Virtual Events Complement Physical Ones and Expand Reach and Audience
    • The Future is Now: How Innovation is Revolutionizing Event Management and Promotion
  • Contact

ACAMS 18th Annual AML & Financial Crime Conference to Focus on New Strategies in Fighting Financial Crime, September 23–25, 2019, Aria Resort & Casino

September 16, 2019 By admin Leave a Comment

Centered on the theme “The Future Is Now!” the ACAMS 18th Annual AML & Financial Crime Conference is a collaborative anti-financial crime platform aimed at discussing and sharing best practices on digital currencies, sanctions, human trafficking and more. The annual event will take place at the Aria Resort & Casino September 23–25, 2019 and will bring together more than 2,500 professionals from the regulatory, law enforcement and banking fields.

Speakers include Deborah Connor, chief, Money Laundering and Asset Recovery Section, US Department of Justice and Jonathan Pruzan, executive vice president and chief financial officer of Morgan Stanley

“Over the course of three days, the financial crime prevention community has the opportunity to learn from nearly 200 inspiring subject matter experts representing the public and private sectors, connect with other industry professionals and gain new insights and practical strategies to help their institutions combat financial crime,” said Rohit Sharma, president and managing director of ACAMS.

This year’s conference includes two new tracks on artificial intelligence proficiency and data management to address the rapid disruption of technology, and discuss advanced analytics tools for anti-money laundering. Attendees will take part in robust discussions on related topics ranging from data generation to reducing false positives.

One of ACAMS’ focus areas is the use of AML expertise to detect and prevent financial crimes related to human trafficking. This year’s conference will feature remarks by Rebecca Bender, who survived six years as a victim of sex trafficking and has dedicated her life to helping other victims and consulting on trafficker prosecutions. She will be joined by Angel Swift of Enigma for a special presentation on human trafficking. Rebecca will talk about her work in a way that will offer insights about how individuals are trafficked, and how they can be set free and helped to heal.

Top sessions include:
Dynamic Duos: Fighting Financial Crime with Public-Private Collaboration Initiatives
Eye on AI: A Primer on Artificial Intelligence for AML Professionals
To Follow that SAR: Working with Law Enforcement Post-SAR Filings
Real Life Miami Vice: How AML Helped Dethrone a Drug Kingpin
Let’s Get Digital: Bitcoin, Blockchain and AML’s Rising Virtual Realities

The speaker lineup includes:
Jonathan Pruzan, executive vice president and chief financial officer, Morgan Stanley
Deborah Connor, chief, Money Laundering and Asset Recovery Section, U.S. Department of Justice
Don Fort, chief, Criminal Investigation, Internal Revenue Service
Lisa Arquette, associate director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation
Lourdes Gonzalez, assistant chief counsel – Sales Practices, Division of Trading and Markets, U.S. Securities and Exchange Commission
Spencer W. Doak, director for BSA/AML Policy, Office of the Comptroller of the Currency
Suzanne Williams, deputy associate director, Federal Reserve Board
Rick Small, CAMS, executive vice president, Director Financial Crimes Program, BB&T
Peggy M. Jacobs, vice president, Compliance, MGM Resorts International
Sarah Runge, global head, FCC Regulatory Strategy, Credit Suisse
Nicole M. Kitowski, chief risk officer, Executive Vice President, Associated Bank

For more information and to download the full conference schedule, visit https://www.acamsconferences.org/vegas/. The conference offers a real-time broadcast option that provides access to live streaming videos of special presentation addresses and panel discussions, downloadable session audio recordings, online chat capabilities with participants, a certificate of participation and CAMS credits.

Editor’s Note: Members of the media may contact at [email protected] for credentials to cover the conference or for login information to participate through the virtual conference option.

About the Association of Certified Anti-Money Laundering Specialists® (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 professionals from a wide range of industries. Its CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Its new Certified Global Sanctions Specialist (CGSS) certification commences in January 2020 and study materials are available from October 2019. Visit acams.org for more information.

About Adtalem Global Education
The purpose of Adtalem Global Education is to empower students to achieve their goals, find success, and make inspiring contributions to our global community. Adtalem Global Education Inc. (NYSE: ATGE; member S&P MidCap 400 Index) is a leading workforce solutions provider and the parent organization of Adtalem Educacional do Brasil (IBMEC, Damásio and Wyden institutions), American University of the Caribbean School of Medicine, Association of Certified Anti-Money Laundering Specialists, Becker Professional Education, Chamberlain University, EduPristine, OnCourse Learning, Ross University School of Medicine and Ross University School of Veterinary Medicine. For more information, please visit adtalem.com

Filed Under: events Tagged With: Financial Crime, Financial Crime Conference

Reader Interactions

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Footer

Recent Posts

  • GDC 2025 Closes with Record Attendance, Promising an Even Grander Return to Moscone Center in 2026
  • monday.com Concludes Annual Partner Summit in London Celebrating Growth and Innovation
  • AffiniPay Announces Inaugural Kaleidoscope Conference for Legal and Accounting Professionals
  • IAMPHENOM 2025 Expands Speaker Lineup with 35 Additional Industry Leaders
  • Totem’s $1.3M Funding Surge Ignites a Global Festival Connectivity Revolution
  • The New York Scientific Data Summit (NYSDS) 2024, taking place on September 16-17, 2024
  • MIT Sloan CFO Summit Presents “The Intentional CFO: Innovative and Pragmatic”
  • The Oppenheimer 27th Annual Technology, Internet & Communications Conference, August 14, 2024
  • Forrester Announces Full Conference Agenda For B2B Summit EMEA 2024
  • Timey Event: Celebrating the Preservation of Digital Heritage

Media Partners

  • Calendarial
  • Technology Conferences
  • Event Calendar
Celebrating the Delightful Tradition of Tempura on National Tempura Day, January 7th
U-Ukraine Tech Summit Showcases Resilience and Innovation, hosted on November 18, 2024 at the Google for Startups Campus in Warsaw
The Los Angeles Auto Show at the Los Angeles Convention Center, running through Sunday, December 1, 2024
Today is World Refugee Day
Euros 2024, June 14 to July 14, 2024, Germany
AWE EU 2024: Leading XR and AI Innovations Take Center Stage on October 29-30, 2024 in Vienna
Smart City Expo 2023 Reshapes Urban Futures with Unprecedented Participation and Innovation Showcase
The 2023 Design and Verification Conference and Exhibition United States (DVCon U.S.), February 27 to March 2, 2023 at the DoubleTree by Hilton Hotel in San Jose, California
Upcoming Tech Conferences in January 2024
Mobile World Congress Barcelona 2023 on February 27 – March 2
Electrify Expo Austin Set to Be Largest EV Demo Event of the 2022 Season, November 12-13, 2022, Austin, Texas
2023 Americas Food and Beverage Show and Conference, September 18-20, 2023, Miami
Electric & Hybrid Vehicle Technology Expo, September 13-15, 2022, Suburban Collection Showcase, Novi, Michigan
The inaugural NRF 2025: Retail’s Big Show Europe will be held Sept. 16 – 18, 2025, at the Paris Porte de Versailles
The EuroShop Trade Fair, February 26th to March 2nd, 2023, Messe Düsseldorf exhibition center in Düsseldorf, Germany

Media Partners

  • Technologies.org
  • 3V.org: PR/Media Agency
  • Market Analysis
iOS 26: The Most Personal, Intelligent, and Private iPhone Experience Yet
Method Financial Raises $41.5M to Transform Consumer Finance
Westinghouse Receives U.K. Approval to Begin Design Assessment for AP300 Small Modular Reactor
Transforming Work and Development: AWS Unveils Groundbreaking Enhancements to Amazon Q Business and Developer
How Wind Turbine Blades Are Transported
TravelMktg.com Releases Comprehensive Guide for Travel Safety at Paris 2024 Summer Olympics
Hustle Your Story
Disney+ Subscribers Can Now Explore Iceland's Thingvellir National Park with Apple Vision Pro
Contact
Bahrain International Airshow 2024 Registration Now Live
Market Research Report: AI in DevOps
Why Amazon Acquired One Medical: Disrupting the Healthcare Industry with Technology-Enabled Care
A Markov Chain-Based Approach for Forecasting Emerging Technologies: An Extended Analysis
Huawei on the Brink: Biden Administration Considers Cutting Off the Tech Giant”
Fueling China’s Coffee Craze: Emerging Markets and the Growing Demand for Beans

Copyright © 2022 ESN.net

Media Partners: Technologies, Market Analysis & Market Research and Exclusive Domains