Optimizing AML Compliance in a Turbulent Economy

Times are tougher than ever before. The current economic crisis has created pressure for all companies to limit their budgets while increasing efficiency. However, regulators aren't lowering their expectations of financial institutions' AML/CFT compliance programs.

In response to these trying times, ACAMS and its Advisory Board of seasoned global AML/CFT professionals have created a comprehensive conference that will arm your institution with the tools to weather this financial crisis.

This year's program is packed with real-world tips and techniques that will help you improve the efficiency of your AML/CFT program. Plus, get industry-specific advice on how to maximize your resources as compliance budgets shrink. The intensive three-day program includes:

• Practical guidance on how to optimize your AML operations, while minimizing costs
• Lessons learned from recent money laundering cases and enforcement actions
• Extended face time with industry experts
• Interactive sessions that provide immediate answers to your most pressing questions

Don't miss this opportunity to be in the room with expert speakers and compliance executives from around the world as they identify new ways to combat money laundering in a shifting global economy. Don't miss special sessions designed for securities, insurance, money services businesses (MSBs) and law enforcement. You shouldn't be asking, how you can manage to attend the ACAMS 9th Annual International Money Laundering Conference, instead consider, how can you afford not to?

Check back often for the latest conference updates! To receive updates via email, please complete this form.

Do you have topics or speakers you’d like to hear at the conference, go here for details and to submit your program suggestions.