Anti-Money Laundering and Financial Crimes Conference

Attend the Anti-Money Laundering and Financial Crimes Conference, a premier event scheduled from 6th to 7th May 2024 in the vibrant city of New York. This conference stands out as the only gathering that delves into the nuances of anti-money laundering (AML) within the securities industry and capital markets, providing a unique platform for professionals in the financial services sector.

Why Attend:
Access Insightful Conversations:
Engage in enlightening discussions with financial services leaders and regulators. Benefit from the collective wisdom of industry experts, gaining valuable insights into the latest trends, challenges, and solutions in AML and financial crime prevention.

Gain Expert Insights:
Participate in sessions led by industry leaders and regulators, offering deep insights into regulatory developments, enforcement actions, and priorities. Connect with peers and colleagues to share experiences and best practices in combating financial crimes.

Earn Credits:
Enhance your professional credentials by earning continuing education credits, including non-ACAMS, CLE, and CPE. Stay ahead in your field while participating in discussions that contribute to your professional development.

Explore Showcase:
Discover the latest products and services dedicated to anti-money laundering and financial crime compliance. Engage with exhibitors to stay updated on cutting-edge solutions that can fortify your institution's defense against financial crimes.

Program Topics:
The conference features a diverse range of topics, ensuring a comprehensive exploration of the AML landscape:
-Regulatory Developments
-Enforcement Actions & Priorities
-Crypto & Digital Assets
-Beneficial Ownership & Customer Due Diligence
-Transaction Monitoring
-Artificial Intelligence in AML
-Feedback Loops for Suspicious Activity Reports (SARs)
-Emerging Fraud Trends
-Testing & Internal Audit
-China, Russia & Global Sanctions

Don't miss this opportunity to be part of a dynamic gathering where knowledge meets action, and together they strive towards a safer and more secure financial environment. Mark your calendars for May 6th to 7th, 2024, and attend in New York for an immersive experience at the forefront of AML and financial crime prevention.