ACAMS 9th Annual International Anti-Money Laundering Conference
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WHO SHOULD ATTEND


Anti-Money Laundering Officers

Money Laundering Reporting Officers

Compliance Officers

Government Regulators

Law Enforcement/Intelligence Agents

Internal & External Auditors

Compliance Training Officers

Intelligence Officers

Risk Management Specialists

Attorneys and Certified Public Accountants

Investment Advisors

Real Estate Compliance Specialists

Consultants

From


Banking

Government

Securities Broker/Dealers

Money Services Businesses

Insurance Companies

Accounting and Law Firms

Gaming Organizations

Credit, Debit & Pre-Paid Card Companies

Real Estate Agencies

Jewelry and Precious Metals Dealers


download the conference brochure!


Untitled Document ACAMS Recognition Awards
Each year, ACAMS recognizes individuals who have set the bar for excellence in the AML/CTF industry. Do you know anyone who fits this description?

ACAMS AML Professional of the Year Award
During the 9th Annual International Anti-Money Laundering Conference, ACAMS will recognize an individual who has made a strong contribution to the AML field by being a true innovator and leader.
Nominations are now being accepted through August 2, 2010. For complete details, go here.

ACAMS TODAY Article of the Year Award

Nominate an article from  ACAMS Today 2009 issues that you enjoyed or found the most useful. Nominations must be received by August 2, 2010. For complete details, go here.

Award winners will be recognized during the awards presentations at the ACAMS 9th Annual International Anti-Money Laundering Conference in Las Vegas.

Working together is an ACAMS priority and unquestionably creates a united front against money laundering and terrorist financing.

The shifting global economy, changes in regulatory oversight and the emergence of increasingly sophisticated criminal schemes threaten to transform the way we fight financial crime. Join us at the ACAMS 9th Annual International Anti-Money Laundering Conference in Las Vegas as we discuss, share, learn and identify best practices and techniques to enhance money laundering and terrorist finance prevention tools, and the latest regulatory developments directly affecting your compliance program.

As you know, there is no better defense against evolving threats than continued education and training. This year’s must-attend event is ACAMS’ most comprehensive and practical to date. An intensive learning and networking experience unrivalled in the industry.

The three-day conference offers non-stop education and training from AML/CTF experts presenting cutting-edge information and regulatory updates from around the world. Don't miss this unparalleled opportunity to:

  • Attend of the most comprehensive and hands-on AML/CTF training program available in the industry
  • Join peer discussion groups for fresh solutions to your toughest challenges
  • Receive guidance on the latest international regulatory and legislative developments
  • Learn from over 50 confirmed experts ready to share industry best practices
  • Build your industry network and meet hundreds of AML professionals from agencies worldwide

Don’t miss this truly unique opportunity to help shape the future of our industry. Register today!

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