2014 Conference Highlights

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Spotlight sessions on:

  Digital Trends

Emerging payment products and the future of Bitcoin and other virtual currencies


  Investigations

Case studies on collaborating with law enforcement


  Casinos

Focusing on trends, preparing for audits and developing an effective KYC program


  Public Sector

Platform for government professionals to learn the latest investigative techniques and improve on cross-sector collaboration utilizing lessons from real-life case studies


  International Developments

An exploration of emerging global trends, including trade-based money laundering schemes and cross-border currency movements


Compliance Summit

Insight for managing risks and challenges posed by new areas of concern, including marijuana-based businesses and virtual currencies


Region-specific sessions

Peer-to-peer discussions facilitated by ACAMS Chapter board members


 

Risk Management
The latest approaches for mitigating and responding to institutional risk

AML Core Training
For new professionals and veterans looking to brush up their skills

Executive Summit
Closed-door strategy sessions for executives from large and mid-size financial institutions


 

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Important Dates

Apr 28
Preliminary program announced
May 7
Speakers announced
May 19
Brochure available for download
Jun 27
$300 early bird discount expires
Jul 31
Nominations due for AML Professional of the Year Award and ACAMS Today Article of the Year Award
Aug 15
$150 early bird discount expires
Finalists announced for AML Professional of the Year Award
Aug 19
Mobile app available for download
Aug 27
Hotel rate at the ARIA expires
Sept 23
Registration barcode email distribution
Sept 28
Pre-Conference Workshops
CAMS Examination Preparation Seminar
Sept 29
Main Conference Day One
Sept 30
Main Conference Day Two
ACAMS Awards Ceremony
Oct 1
Main Conference Day Three
Oct 15
Certificate of Participation distribution
On-demand recordings available for download
Oct 31
Conference alumni discount for 2015 expires