conference highlightsfiles.acams.org/pdfs/2020/2020-hollywood-brochure.pdf · 2020. 4. 19. · case...
TRANSCRIPT
CONFERENCE HIGHLIGHTS
acamsconferences.org/hollywood [email protected] +1 305.373.00202
The Age of Innovation
Top Reasonsto Attend*
35%Continuing Education
31%Program
63%Professional Development
In this age of innovation for AML, anti-financial crime professionals must keep up with artificial
intelligence, data analytics, machine learning, and more, because as evidenced by growing
incidents of cybercrime, ransomware attacks and synthetic identity theft, financial criminals are
mastering innovation as well. The Hollywood, FL 25th Anniversary Conference on April 20-22,
2020 provides the tools to fight this stark reality, while also tackling growing challenges such as
virtual currencies, sanctions, Dark Web drug trafficking and domestic terrorism.
Top Sessions
FinTech 2020: How Financial
Innovation Trends Will Impact
AFC
Super Models: Building Better
Risk Models for the New Era of
AFC
Domestic Terrorism: Adjusting
AFC to Combat Homegrown
Threats
Case Study: Jeffrey Epstein and
the Scourge of Sex Trafficking of
Minors
Conferenceby the Numbers
54Total
Sessions
4Networking
Groups
4Special
Presentations
2Pre-conference
Workshops
2Pre-conference
Exam Prep Seminars
*Based on our 2019 Hollywood Conference attendee survey.
CONFERENCE HIGHLIGHTS
@acams.aml @acams_aml acams acams 3
WhoAttends
Benefits ofAttending
AttendeeIndustry Experience*
LESS THAN A YEAR 6-10 YEARS 11+ YEARS1-5 YEARS
It Helps You. This conference brings you up to
date on the transformative trends affecting your
profession – and in the process, positions you to
survive and thrive in a time of great
uncertainties.
One-Stop Shopping. Want to learn about
sanctions? SARs? Regulatory trends? Virtual
currencies? You could go to conferences on any
of those subjects – or you can come to
Hollywood and learn about all of them in three
days.
Networking. The Hollywood Conference has
become the center of the AML universe,
allowing you to meet and mingle with industry
peers, hear government leaders speak openly,
browse a virtual smorgasbord of industry
vendors. From smaller-scale networking events
to jumbo-sized general sessions and receptions.
The Experts. Sparking lively discussion that are
brimming with insights and loaded with
practical guidance and advice. As the industry
leader in the compliance/AFC space, ACAMS
assembles a faculty of noteworthy speakers
from around the world – who are there to inform
you.
The Takeaways. ACAMS works to make sure
the Hollywood conference provides tangible
benefits to the institutions that send their AML
professionals our way, including mandated “Key
Takeaways” at the end of each presentation,
providing practical advice on how to incorporate
the acquired knowledge into oversight systems
that serve and protect institutional interests
going forward.
Professionals responsible for:
• Reporting and SAR/STR filing
• AML risk management
• Customer due diligence
• Transaction monitoring and system tuning
• AML audits
• AML training
• Sanctions management
• New product compliance
• Managing third-party payment processors
• Law enforcement
• Regulatory oversight
From these sectors:
• Accounting firms
• Banks
• Casinos
• Consulting firms
• Credit unions
• Financial services providers
• Insurance companies
• Law enforcement agencies
• Law firms
• Money services businesses
• Regulatory agencies
• Securities/investment firms
• Software/technology providers
• Universities
4%
44%
26%27%
*Based on our 2019 Hollywood Conference attendee survey.
CONFERENCE HIGHLIGHTS
acamsconferences.org/hollywood [email protected] +1 305.373.00204
Connecting AML Professionalsfrom Around the World
*Based on our 2019 Hollywood Conference attendees.
See What's New
Breaking News Session to keep
you informed on the latest and most
vital news headlines in the AML
industry.
Sanctions Track of 3 sessions fully
dedicated to all things sanctions, providing
insight into OFAC’s framework for
compliance commitment, the latest on
Venezuela as well as the lessons learned
from recent enforcement actions.
SARs Workshop led by 5
presenters, where attendees
participate in an interactive “skit”,
as well as take part of the grand
jury.
Can’t travel to the conference? This convenient online training option allows you to watch a live video of keynote addresses, panel discussions
and general conference sessions. Benefits of going virtual:
Virtual Broadcast
• Access a library of video and
downloadable audio session recordings
• Submit questions to presenters
and chat with online participants
• Receive a certificate of participation
and earn ACAMS credits
To register, please contact us on +1 305.373.0020 or via email at [email protected].
PRE-CONFERENCE TRAINING
@acams.aml @acams_aml acams acams 5
April 19, 2020 | 9:00 AM–4:30 PM
CAMS EXAMINATION PREPARATION SEMINAR
Led by CAMS-certified instructors, the CAMS
Examination Preparation Seminar reviews critical
information in an easy-to-follow format that prepares
you to sit for the CAMS Examination. Benefit from this
interactive study session as AML experts walk you
through core content areas and practice questions.
Separate registration is required.
Separate registration is required to attend the pre-conference preparation seminars. To register, please contact us on +1 305.373.0020 or via
email at [email protected]. See back page for details on how you may qualify for a complimentary offer.
April 19, 2020 | 9:00 AM–5:00 PM
CGSS EXAMINATION PREPARATION SEMINAR
The CGSS Exam Preparation Seminar reviews critical
information in an easy-to-follow format that prepares
you to sit for the CGSS Exam. Benefit from this
interactive study session as sanctions experts walk you
through core content areas and practice questions.
Separate registration is required.
Exam Preparation Seminars
ACAMS members can receive up to 23 ACAMS (CPE) credits for attending this event; 17 credits for the main conference, 3 credits per
pre-conference workshop or 6 credits for the examination preparation seminars.
CAMS Seminar
6 ACAMS and CPE credits
CGSS Seminar
6 ACAMS credits
Main Conference
17 ACAMS and CPE credits
Workshop A
3 ACAMS and CPE credits
Workshop B
3 ACAMS and CPE credits
Continuing Education Credits
*ACAMS is seeking accreditation for CLE credits through the Florida State Board. Attorneys will need to self-report credits.
PRE-CONFERENCE TRAINING
acamsconferences.org/hollywood [email protected] +1 305.373.00206
Sunday
April 19, 2020
9:00 AM – 12:00 PM
Key Areas Covered
Who Should Attend
Filing SARs is a cornerstone of successful AFC programs, but compliance professionals often know much
less about what comes after that. In this interactive workshop, our experts will take attendees through the
many paths a SAR may take— from editing the narrative to working with law enforcement following up on
the lead. Group exercises may include everything from simulating depositions to assuming the role of
grand juror considering evidence. Join this comprehensive and expert-led workshop to follow the paths of
SARs as they play their lead role in the AFC universe.
• Standardizing SAR protocols in areas such as alert responses, investigation/documentation and filing
decision-making to ensure clarity and quality of narratives
• Analyzing law enforcement SAR review procedures to gain insights into issues such as requests for
more information, data omissions and setting collaboration rules
• Simulating escalation of SAR by law enforcement to outline prosecutorial processes such as depositions,
grand jury testimony and trial proceedings
• Compliance Team Leaders
• FIU Personnel
• Legal Advisors
• Risk Management Officer
Pathway of the SARs: Tracking Trajectories of Suspicious Activity Reports from Alerts to Prosecution
Sunday
April 19, 2020
1:00 PM – 4:00 PM
Key Areas Covered
Who Should Attend
With a potency of up to 100 times that of morphine, the fentanyl epidemic is claiming tens of thousands of
American lives annually — generating billions of dollars in illicit proceeds that need to be laundered. But
this drug epidemic is unlike its predecessors, with the transactions often being conducted via Dark Web
marketplaces, paid for with anonymity-cloaked virtual currencies and delivery made not through street
sales but, in many cases, direct to the user’s door. The result is that detecting and disrupting the flow of
drug proceeds is more challenging than ever, and AFC specialists must develop new approaches to remain
at the forefront in the fight against narcotics networks. This workshop takes participants through the
myriad ways that narcotics trafficking has changed, and offers practical guidance on updating risk
management systems to fight the scourge taking such a terrible toll on communities across the country.
• Analyzing FinCEN advisory on unique characteristics of fentanyl trafficking such as Darknet markets,
virtual currencies and rise of smaller criminal networks vs. cartels
• Engaging public interest groups and law enforcement to assess institutional risks involving fentanyl and
remain current on trends involving laundering of proceeds
• Integrating fentanyl trafficking dynamics such as geographic clustering, shipments from at-risk
jurisdictions and atypical crypto conversions into AFC models
• Onboarding Personnel
• Compliance Managers
• Risk Managers
• Relationship Officers
• FIU/FCC Members
• IT and Virtual Currency Specialists
The Perfect Storm: Cryptocurrencies, the Dark Web and Fentanyl
WORKSHOP A |
WORKSHOP B |
AGENDA-AT-A-GLANCE
@acams.aml @acams_aml acams acams 7
Examination Preparation Seminars and Workshop A Check-in
Conference bags, lanyards and name badges courtesy of AI Oasis
CAMS Examination Preparation Seminar
CGSS Examination Preparation Seminar
WORKSHOP A: Pathway of the SARs: Tracking Trajectories of Suspicious Activity Reports from Alerts to
Prosecution
Workshop B Check-In
Conference bags, lanyards and name badges courtesy of AI Oasis
WORKSHOP B: The Perfect Storm: Cryptocurrencies, the Dark Web and Fentanyl
Conference bags, lanyards and name badges courtesy of AI Oasis
Registration Desk Open
Conference bags, lanyards and name badges courtesy of AI Oasis
ACAMS First Time Attendee Orientation
8:00 AM – 9:00 AM
9:00 AM – 4:30 PM
9:00 AM – 5:00 PM
9:00 AM – 12:00 PM
12:00 PM – 1:00 PM
1:00 PM – 4:00 PM
1:00 PM – 6:30 PM
5:00 PM – 5:30 PM
Pre-Conference TrainingSUNDAY, APR IL 19 , 2020
Attending ACAMS conference allows greater interaction with not just other
attendees but also the vendors who offer tools to compliment and make easy the
job of a compliance professional. The conference provides a forum to ask
questions, gain more knowledge and up to date training on key issues and
concerns. The guest list is vast in the type of attendees who take advantage of the
opportunity to gather information with other like-minded individuals. It is definitely
a valuable experience.
Yolanda Hilton | Compliance Officer | Intertrust Group
Registration Desk Open
Conference bags, lanyards and name badges courtesy of AI Oasis
Exhibit Hall Open
Networking Continental Breakfast in Exhibit Hall
ACAMS Enterprise Breakfast (By invitation only)
Welcome Remarks
Keynote Presentation and Q&A
PANEL DISCUSSION | Regulatory Roundtable: Overview on Oversight from Top Regulatory Voices
Networking and Refreshment Break in Exhibit Hall
PANEL DISCUSSION | Hot Topics: You Ask, We Answer
Special Presentation and Q&A
Networking Luncheon
AML Knowledge Luncheon courtesy of 4iQ
AML Knowledge Luncheon courtesy of K2 Intelligence Improving Effectiveness and Sustainability in
Financial Crimes Compliance and Risk Management
Networking Groups | How to Network Networking Event
Fireside Chats presented by Comarch
Networking Groups | Women in AML Networking Event
Fireside Chats
7:30 AM – 5:35 PM
7:30 AM – 6:35 PM
7:30 AM – 8:30 AM
7:30 AM – 8:30 AM
8:30 AM – 8:40 AM
8:40 AM – 9:10 AM
9:10 AM – 10:20 AM
10:20 AM – 10:50 AM
10:50 AM – 11:50 AM
11:50 AM – 12:20 PM
12:20 PM – 1:35 PM
12:20 PM – 1:35 PM
12:20 PM – 1:35 PM
1:35 PM – 2:05 PM
1:35 PM – 2:05 PM
2:15 PM – 2:45 PM
2:15 PM – 2:45 PM
Main Conference Day OneMONDAY, APR IL 20 , 2020
AGENDA-AT-A-GLANCE
acamsconferences.org/hollywood [email protected] +1 305.373.00208
CONCURRENT SESSIONS
Networking and Refreshment Break in Exhibit Hall
Networking Groups | Public-Private Networking Event
Fireside Chats
Fireside Chats
Networking Groups | Caribbean Networking Event
CONCURRENT SESSIONS
Networking and Refreshment Break in Exhibit Hall
CONCURRENT SESSIONS
1:35 PM – 2:35 PM
2:35 PM – 3:05 PM
3:05 PM – 3:35 PM
3:05 PM – 3:35 PM
3:45 PM – 4:15 PM
3:45 PM – 4:15 PM
3:05 PM – 4:05 PM
4:05 PM – 4:35 PM
4:35 PM – 5:35 PM
REGULATORY UPDATES
Which Bud’s For You? A
Deep-Dive Into Evolving
Marijuana Laws
FINANCIAL CRIME TRENDS
Fighting Financial Exploitation
of Seniors and Other Vulnerable
Populations
RISK MANAGEMENT
Don’t Miss the Chance to
Enhance Your Enhanced Due
Diligence
DATA MANAGEMENT
What the Hack: Lessons from
the Equifax, Capital One and
Facebook Data Breaches
AML KNOWLEDGE
presented by FinScan
AML KNOWLEDGE
presented by Fiserv
REGULATORY UPDATES
Tales from the Cryptos: How
Virtual Currencies and
Exchanges Impact AFC
FINANCIAL CRIME TRENDS
Public-Private Collaboration:
Doubling Down on Fighting
Financial Crime
RISK MANAGEMENT
Bad Company? Balancing
Reputational Risks and
Business Side Priorities
DATA MANAGEMENT
Compliance Culture Conflicts?
Data Privacy Laws and Risk
Management
TECH TRENDS
Strategies for Optimal Vendor
Selection and Management
AML KNOWLEDGE
REGULATORY UPDATES
Getting Granular on Regulatory
Sandboxes
FINANCIAL CRIME TRENDS
The Scammer Without a Face:
Combating Synthetic Identity
Fraud
RISK MANAGEMENT
Super Models: Building Better
Risk Models for the New Era of
AFC
DATA MANAGEMENT
A Quality Product: Enhancing
Data Quality to Strengthen AFC
AML KNOWLEDGE
presented by RDC
AML KNOWLEDGE
presented by BVD
AGENDA-AT-A-GLANCE
@acams.aml @acams_aml acams acams 9
Registration Desk Open
Conference bags, lanyards and name badges courtesy of AI Oasis
Exhibit Hall Open
Networking Continental Breakfast in Exhibit Hall
ACAMS Risk Assessment Breakfast (By invitation only)
Opening Remarks
PANEL DISCUSSION | The BSA at 50 and Beyond: What It Changed, and What It Will
Special Presentation and Q&A
Networking and Refreshment Break in Exhibit Hall
PANEL DISCUSSION | Domestic Terrorism: Adjusting AFC to Combat Homegrown Threats
Special Presentation and Q&A
Networking Luncheon
AML Knowledge Luncheon courtesy of BAE Systems Managing the Sanctions Screening Data Avalanche
AML Knowledge Luncheon courtesy of Deloitte
AML Knowledge Luncheon courtesy of IBM
AML Innovations presented by Nice Actimize AI in Action: Intercepting Financial Crime with Next Generation
Intelligence
AML Innovations presented by Tookitaki Holding
7:30 AM – 5:35 PM
7:30 AM – 5:35 PM
7:30 AM – 8:30 AM
7:30 AM – 8:30 AM
8:30 AM – 8:45 AM
8:45 AM – 9:45 AM
9:45 AM – 10:20 AM
10:20 AM – 10:50 AM
10:50 AM – 11:50 AM
11:50 AM – 12:20 PM
12:20 PM – 1:35 PM
12:20 PM – 1:35 PM
12:20 PM – 1:35 PM
12:20 PM – 1:35 PM
1:35 PM – 2:05 PM
2:15 PM – 2:45 PM
Main Conference Day TwoTUESDAY, APR IL 21 , 2020
AGENDA-AT-A-GLANCE
acamsconferences.org/hollywood [email protected] +1 305.373.002010
Fireside Chats
Fireside Chats
Networking Reception in Exhibit Hall
4:35 PM – 5:05 PM
5:10 PM – 5:40 PM
5:35 PM – 6:35 PM
CONCURRENT SESSIONS
Networking and Refreshment Break in Exhibit Hall
AML Innovations
AML Innovations
CONCURRENT SESSIONS
Networking and Refreshment Break in Exhibit Hall
AML Innovations
AML Innovations
1:35 PM – 2:35 PM
2:35 PM – 3:05 PM
3:05 PM – 3:35 PM
3:45 PM – 4:15 PM
3:05 PM – 4:05 PM
4:05 PM – 4:35 PM
4:35 PM – 5:05 PM
5:10 PM – 5:40 PM
GLOBAL TRENDS
Think Globally, Act Locally:
Fighting Trade-Based Money
Laundering
FINANCIAL CRIME TRENDS
Time to Reboot: New
Approaches to Battling
Ransomware Attacks
SANCTIONS
Sanctions Update: Lessons
Learned from Recent
Enforcement Actions
TECH TRENDS
Building Better Algorithms for
Stronger AFC Controls
AML KNOWLEDGE
Following the Digital
Breadcrumbs: How to Be An
AML Detective Through Data
presented by Thomson Reuters
AML KNOWLEDGE
presented by Pega Systems
GLOBAL TRENDS
Making Correspondent Banking
Work
AML OPERATIONS
Mastering the Art of Ethical
Office Politics for Stronger AFC
SANCTIONS
Framing the Issue: Analyzing
OFAC’s Framework for
Compliance Commitments
TECH TRENDS
The Reality About the Hype on
Artificial Intelligence in AFC
AML KNOWLEDGE
presented by Refinitiv
AML KNOWLEDGE
presented by Guardian Analytics
AGENDA-AT-A-GLANCE
@acams.aml @acams_aml acams acams 11
AGENDA-AT-A-GLANCE
acamsconferences.org/hollywood [email protected] +1 305.373.002012
CONCURRENT SESSIONS
Networking Reception at Portico at Diplomat Landing
4:35 PM – 5:35 PM
5:50 PM – 6:50 PM
Registration Desk Open
Conference bags, lanyards and name badges courtesy of AI Oasis
Exhibit Hall Open
Networking Continental Breakfast in Exhibit Hall
ACAMS Get Certified Breakfast (By invitation only)
Opening Remarks
Special Presentation and Q&A
PANEL DISCUSSION | Case Study: Jeffrey Epstein and the Scourge of Sex Trafficking of Minors
Networking and Refreshment Break in Exhibit Hall
PANEL DISCUSSION | FinTech 2020: How Financial Innovation Trends Will Impact AFC
Closing Remarks
7:45 AM – 11:50 AM
7:45 AM – 10:55 AM
7:45 AM – 8:45 AM
7:45 AM – 8:45 AM
8:45 AM – 8:50 AM
8:50 AM – 9:25 AM
9:25 AM – 10:25 AM
10:25 AM – 10:55 AM
10:55 AM – 12:05 PM
12:05 PM – 12:10 PM
Main Conference Day ThreeWEDNESDAY, APR IL 22 , 2020
GLOBAL TRENDS
A Farewell to Arms? Taking Up
the Fight Against Proliferation
Financing
SARS
The Light of SARs: Managing
Supporting Document Requests
from Law Enforcement
SANCTIONS
Venezuela Spotlight: Sanctions
Chaos Amid a Raucous Caracas
TECH TRENDS
Systems Check: Planning and
Executing an Independent IT
Audit
BREAKING NEWS
Ripped from the Headlines
AML KNOWLEDGE
presented by Brighterion
AML KNOWLEDGE
In a world where the complexities and responsibilities AML professionals face grows daily, the services and expertise of vendors has never more
important. This track consists of sessions led by solution providers, who share trend-tracking information on topics like artificial intelligence
advances, machine learning and utilizing data analytics to strengthen risk management. At a time when no AML officer can do it all, these
sessions offer insights on potentially productive partnerships you may be overlooking.
AML Knowledge Sessions are scheduled for the afternoons of April 20 and 21. Refer to
https://www.acamsconferences.org/hollywood/program for an updated schedule.
AML OPERATIONS
In an era of lightning-quick change, compliance managers have to run fast just to stay in place. This fact-packed panel gives that effort a
welcome boost, brimming with guidance on varied topics such as recruiting and retaining top talent, strengthening internal audits and creating
operational efficiencies with actions like reducing false positives. It’s a multi-faceted track with a common theme of information to make you a
more knowledgeable and effective AML manager.
April 21, 2020 | 3:05 PM – 4:05 PM
Mastering the Art of Ethical Office Politics for Stronger AFC
• Conducting “empathy exercises” to understand incentives of senior
management and business line leadership and identify opportunities
to achieve consensus on role of AFC across enterprise
• Identifying and engaging informal power infrastructure such as
thought leaders and influencers to achieve buy-in on AFC priorities
among rank-and-file employees
• Practicing conflict resolution skills such as dispassionate analysis
of contrasting views to ensure ethical decision-making, optimize
cohesion and preserve vitality of personal networks going forward
BREAKING NEWS
This new session keeps you informed on the latest and most vital news headlines in the AML industry.
April 21, 2020 | 4:35 PM – 5:35 PM
In The Headlines
CONFERENCE PROGRAM
@acams.aml @acams_aml acams acams 13
AML INNOVATIONS
These dynamic 30-minute sponsor-led presentations will focus on cutting-edge compliance products and services and will take place on day
two of the conference. Whether reviewing tech innovations or engaging in peer-group information sharing, these concise sessions are rich with
new knowledge the most valuable asset of every compliance professional.
DATA MANAGEMENT
The data is clear: The future of AML is going to be data-driven. But while powerful new tools can provide unimaginable troves of information, the
sheer volume of data means managing it can be a daunting challenge, with issues including how to store it, share it, protect it and update it.
These expert-led sessions will provide custom-designed yet practical advice on effective data management — an invaluable skill in a profession
that increasingly demands it.
April 20, 2020 | 1:35 PM – 2:35 PM
A Quality Product: Enhancing Data Quality to Strengthen AFC
• Creating quality control models to ensure data is properly sourced,
contains required elements for assigned function and is monitored for
consistency of results
• Strengthening data quality with centralized data stewardship to
standardize governance, curtail duplicative data harnessing and
coordinate training policies
• Conducting quality assurance testing to analyze data integrity and
take corrective actions such as increased automation of data
processing as needed while safeguarding data
April 20, 2020 | 3:05 PM – 4:05 PM
What the Hack: Lessons from the Equifax, Capital One and
Facebook Data Breaches
• Reviewing government report on how lax server protection allowed
hackers 76 days of undetected access to Equifax networks and theft
of data on 148 million clients
• Analyzing Capital One breach to outline threats posed by inadequate
firewalls and risks of rogue employees of data services providers
such as cloud storage firms
• Examining Facebook case to outline how software flaws permitted
hackers to break into social media accounts and access personal data
on up to 50 million users
April 20, 2020 | 4:35 PM – 5:35 PM
Compliance Culture Conflicts? Data Privacy Laws and
Risk Management
• Contrasting data collection and retention restrictions of privacy laws
such as GDPR with regulatory requirements in areas such as KYC/CDD
to reconcile differences
• Analyzing GDPR’s transparency and “lawful basis” data processing
demands to harmonize privacy protection and AFC issues such as
managing high-risk clients
• Monitoring vendors and third-party service providers for adherence
to applicable privacy protection principles to ensure compliance with
legal standards
CONFERENCE PROGRAM
acamsconferences.org/hollywood [email protected] +1 305.373.002014
FINANCIAL CRIME TRENDS
At its heart, AML is simply about fighting financial crime. And in recent years new forms of financial crime have been enabled with everything
from illicit uses of cryptocurrencies to powerful new ways to commit identity theft. ACAMS assembles leading law enforcement professionals in
this powerful and moving track of sessions, covering tragic issues such as elder abuse and human trafficking, or analyzing case studies of
narco-backed schemes to launder proceeds of plundered gold, this track offers practical advice for fighting financial crime with rigorous AML
oversight.
APRIL 20, 2020 | 1:35 PM – 2:35 PM
The Scammer Without a Face: Combating Synthetic Identity Fraud
• Examining how stolen personal identifying information such as
children’s Social Security numbers support digital creation of
non-existent “real” persons
• Reviewing cases to review how synthetic identities generate credit
histories and defraud financial institutions through bogus loans and
credit “bust out” schemes
• Employing innovations such as AI/machine learning to detect and
investigate synthetic identity red flags such as aberrant credit history
gaps and charge-off patterns
APRIL 20, 2020 | 3:05 PM – 4:05 PM
Fighting Financial Exploitation of Seniors and Other Vulnerable
Populations
• Building client awareness of ploys such as fake IRS calls and
caregiver fraud to reduce risks of clients falling victim to exploitation
schemes targeting the elderly
• Reviewing law enforcement raids under 2017’s Elder Abuse
Prevention and Prosecution Act to detail how transnational crime rings
perpetrate senior exploitation
• Following FinCEN and CFPB guidance on spotting and investigating
elder fraud red flags such as early CD withdrawals and unusual
additions of authorized signers
APRIL 20, 2020 | 4:35 PM – 5:35 PM
Public-Private Collaboration: Doubling Down on Fighting
Financial Crime
• Exploring available tools for fostering collaborative initiatives such
as SARs, 314(a) and (b) to leverage investigative resources and
facilitate information sharing
• Establishing parameters for governing collaborations to ensure data
sharing and investigations are compliant with privacy protection laws
such as GDPR and CCPA
• Reviewing public-private AFC initiatives such as Singapore’s ACIP
and UK’s JMLIT to gain insights on structuring collaborative efforts for
optimal outcomes
APRIL 21, 2020 | 1:35 PM – 2:35 PM
Time to Reboot: New Approaches to Battling Ransomware
Attacks
• Analyzing ransomware attacks such as Baltimore/Atlanta to identify
contributors such as outdated software, weak IT oversight and lax
data backup/recovery systems
• Coordinating with cybersecurity teams to perform ransomware risk
assessment, including internal and external threats, and correct and
test areas of vulnerability
• Creating post-attack plans to notify stakeholders and law
enforcement, guide contact with hackers and file cyber-SAR tailored
to regulatory advisories/requirements
CONFERENCE PROGRAM
@acams.aml @acams_aml acams acams 15
GLOBAL TRENDS
Increasingly, fighting money laundering is a global effort, and these sessions provide riveting analysis of developments around the world – and
how they impact AML professionals. Topics include new developments for fighting tax evasion, the recent FATF mutual evaluation of the US and
strengthening oversight against PEPs and kleptocrats. No one can be everywhere, so these panels bring the world to you.
April 21, 2020 | 1:35 PM – 2:35 PM
Think Globally, Act Locally: Fighting Trade-Based Money
Laundering
• Utilizing risk-based assessments to flag potential TBML activity
such as invoice manipulation, phantom shipping and unclear nature of
transactions or end user identity
• Crafting unique trade CDD models to detail risks such as entity
business model, principal counter-parties and establish triggering
events for EDD or updated reviews
• Leveraging rules-based monitoring with tools such as Natural
Language Processing to reconcile TBML issues such as discordant
trade data reporting platforms
April 21, 2020 | 3:05 PM – 4:05 PM
Making Correspondent Banking Work
• Conducting a respondent bank self-assessment of AFC efficacy to
demonstrate adherence to risk appetite standards of correspondent
services providers
• Analyzing initiatives by correspondent banks to utilize staff training
and strengthen CDD/KYC to overcome relationship barriers and limit
wholesale de-risking
• Formalizing respondent/correspondent communication protocols to
pro-actively identify and resolve issues such as shifts in business risk
or changes in regulations
April 21, 2020 | 4:35 PM – 5:35 PM
A Farewell to Arms? Taking Up the Fight Against Proliferation
Financing
• Utilizing risk-based models to manage proliferation financing issues
such as legal/illegal sales of dual-use goods that can be used in
weapons of mass destruction
• Strengthening KYC to identify potential proliferation patterns such
as involvement with rogue procurement agents and vessel-to-vessel
goods transfers
• Reviewing typologies of proliferation financing such as trade in
jurisdictions of proliferation concern and shipments involving atypical
geographic trade patterns
CONFERENCE PROGRAM
acamsconferences.org/hollywood [email protected] +1 305.373.002016
PANEL DISCUSSIONS
Merriam-Webster says the definition of plenary is “complete in every respect.” And that is certainly the case with these panel discussions, which
are designed to appeal to—well, everybody in attendance. Whether the discussion is a roundtable on recent regulatory shifts, an examination
of recent enforcement actions, a deep dive on fighting fraud or a primer on preparing for a regulatory exam, these expert-led panels offer
insights of value to all attendees.
APRIL 20, 2020 | 9:10 AM – 10:20 AM
Regulatory Roundtable: Overview on Oversight from Top
Regulatory Voices
• Scrutinizing recent developments in US and global compliance
including new rules and advisories affecting AFC operating models
and regulatory expectations
• Identifying evolving regulatory exam trends to understand
implications for allocating compliance resources and additions to IT
systems and/or human capital
• Defining and refining best practices for addressing areas such as
risk-based management for new products or resolution of
cross-sovereign regulatory conflicts
APRIL 20, 2020 | 10:50 AM – 11:50 AM
Hot Topics: You Ask, We Answer
Perennially one of most popular sessions, we can assure you Hot
Topics answers the questions you care about most — because those
questions come from you. Approximately two weeks before heading to
Hollywood, ACAMS will solicit questions from attendees. The day of
the session, our panel of experts take the stage to provide the
answers to your inquiries — as well as take follow-up questions from
the audience, making this a lively, thought-provoking and interactive
format. Whether your interests are cybercrime or SARs, data systems
or digital currencies, Hot Topics is where your AFC questions get
answered — literally.
APRIL 21, 2020 | 8:45 AM – 9:45 AM
The BSA at 50 and Beyond: What It Changed, and What It Will
APRIL 21, 2020 | 10:50 AM – 11:50 AM
Domestic Terrorism: Adjusting AFC to Combat Homegrown
Threats
• Reviewing research of FBI and other groups to identify indicators of
terroristic risks such as stalking, domestic violence and terminations
due to workplace conflicts
• Utilizing mass shooter case studies to detail financial indicators of
potential planned attacks such as credit card usage spikes and
aberrant munitions purchases
• Conducting exercises on strategies such as social media monitoring
and EDD to detect extremism indicators such as hate group
affiliations and file SARs as warranted
APRIL 22, 2020 | 9:25 AM – 10:25 AM
Case Study: Jeffrey Epstein and the Scourge of Sex Trafficking
of Minors
• Detailing how Epstein evaded tough accountability through
high-profile charitable giving, influential friends and services of
powerful and experienced attorneys
• Outlining how sex traffickers exploit minors such as providing
housing to runaways, offering feigned affection and demanding
repayment of purported debts
• Studying specifics of the case against Epstein by New York
prosecutors after previous non-prosecution agreement was voided
following Miami Herald investigation
CONFERENCE PROGRAM
@acams.aml @acams_aml acams acams 17
REGULATORY UPDATES
In an age of information overload and global AML obligations, keeping up with regulatory updates is a daunting—but required—challenge for
AML professionals. This track highlights breaking developments, detailing what has changed, why it matters—and how compliance managers
need to respond.
APRIL 20, 2020 | 1:35 PM – 2:35 PM
Getting Granular on Regulatory Sandboxes
• Reviewing public/private sandbox initiatives to identify benefits
such as controlled testing of FinTech innovations in an environment of
limited regulatory risks
• Analyzing sandbox process to detail required strictures such as
developing test parameters, consumer safeguards and metrics-based
measuring of success or failure
• Assessing limitations of sandboxes such as unknown impacts of
beta-testing vs. large-scale adoption and co-opting of innovation for
financial crime uses
APRIL 20, 2020 | 3:05 PM – 4:05 PM
Which Bud’s For You? A Deep-Dive Into Evolving Marijuana Laws
• Charting current legal landscape of marijuana and related
enterprises to ensure AFC models reflect and resolve conflicting
domestic and cross-sovereign regulations
• Optimizing AI-assisted monitoring, data-driven KYC/CDD reviews
and updated staff training to keep marijuana-related risk
management robust and efficient
• Assessing institutional risk appetite and tolerance standards to
formalize and standardize policies for retaining or exiting MRB
accounts
APRIL 20, 2020 | 4:35 PM – 5:35 PM
Tales from the Cryptos: How Virtual Currencies and Exchanges
Impact AFC
• Detailing regulatory fragmentation surrounding digital currencies to
ensure AFC oversight meets all applicable regulatory expectations and
requirements
• Crafting policies such as auditing AFC controls of VC exchanges to
mitigate risks such as illicit proceeds conversion, ICO fraud and
sanctions evasion schemes
• Reviewing recent developments such as JPM Coin and Libra to
assess risk management needs as cryptocurrencies gain wider
acceptance and use
APRIL 22, 2020 | 10:55 AM – 12:05 PM
FinTech 2020: How Financial Innovation Trends Will Impact AFC
• Charting growth of “innovation” sector to build systems for
managing unique FinTech risks such as adequacy of AFC controls by
third-party payment processors
• Exploring cybercrime risks of products such as digital wallets and
mobile payments to ensure transactions are secured and mitigate
risks such as fraud
• Keeping current on FinTech trends such as blockchain-based fraud
deterrence to assess human capital needs and create strategic talent
acquisition and initiatives
CONFERENCE PROGRAM
acamsconferences.org/hollywood [email protected] +1 305.373.002018
RISK MANAGEMENT
No risk, no reward, as the old saying goes. But how much risk is too much when it comes to AML oversight? Furthermore, how does one
measure and quantify an intangible entity like risk? Learn from the pros on the latest tools and tips for measuring, assessing and monitoring
risks, in a world that frankly is full of them.
APRIL 20, 2020 | 1:35 PM – 2:35 PM
Super Models: Building Better Risk Models for the New Era
of AFC
• Auditing legacy risk models and inputs to identify methods to
elevate accuracy and efficiency such as complementing rules-based
oversight with AI and data analytics
• Updating oversight models to address unique challenges of evolving
AFC risks such as FinTech innovations or typologies such as
transnational cybercrime rings
• Utilizing non-traditional tools such as behavioral modeling and
social media monitoring to augment “assumed risk” models and
strengthen assessment quality
APRIL 20, 2020 | 3:05 PM – 4:05 PM
Don’t Miss the Chance to Enhance Your Enhanced Due Diligence
• Assessing if EDD is warranted based on factors such as PEP
connections, cash-intensive business operations or inability to verify
beneficial ownership information
• Determining appropriate EDD tools such as site visits, auditing
client AML controls or commissioning private intelligence to develop
holistic entity risk profile
• Comparing EDD results and institutional risk tolerance to drive
onboarding/retention decisions and apply apt controls such as
increased account review frequency
APRIL 20, 2020 | 4:35 PM – 5:35 PM
Bad Company? Balancing Reputational Risks and Business
Side Priorities
• Assessing reputational risk profile based on factors such as
geographic footprint, product lines and client profiles to integrate
reputational risk management and broader institutional risk
governance
• Utilizing internal controls such as EDD, triggering events and
beneficial ownership verification to mitigate potential impacts of
residual reputational risks
• Incorporating reputational risk protection into crisis response plans
to contain harms caused by negative publicity and/or unforeseen
events such as data breaches and enforcement actions
CONFERENCE PROGRAM
@acams.aml @acams_aml acams acams 19
SANCTIONS
Are you up to speed on the latest sanctions changes? Do you have a system to resolve conflicts between US sanctions and other jurisdictions?
The reality is that sanctions are a potential minefield of risks for financial institutions, with devastating fines and enforcement actions for those
who misstep. This track details the latest sanctions developments, providing effective guidance for responding to them in a robust and effective
fashion.
APRIL 21, 2020 | 1:35 PM – 2:35 PM
Sanctions Update: Lessons Learned from Recent Enforcement
Actions
• Analyzing implications of the $75,000 OFAC fine against a US
software firm, the first such enforcement action relating to Russian
sectoral sanctions
• Examining enforcement against trade insurer for apparent violations
of Kingpin Act to highlight sanctions risks such as assignment of debt
by an SDN
• Detailing $2.3 billion in fines against Standard Chartered and
UniCredit for sanctions violations such as failure to block banned
transactions with Iran
APRIL 21, 2020 | 3:05 PM – 4:05 PM
Framing the Issue: Analyzing OFAC’s Framework for Compliance
Commitments
• Analyzing OFAC’s 2019’s framework to identify regulatory
expectations in developing, implementing and regularly updating a
sanctions compliance program
• Detailing specifics of framework to develop compliance strategies
for areas such as sanctions-centered risk assessments, internal
controls, testing/auditing and training
• Reviewing OFAC’s list of common sanctions oversight issues such
as deficient screening, inconsistent adherence to standards and
misinterpreting OFAC rules
APRIL 21, 2020 | 4:35 PM – 5:35 PM
Venezuela Spotlight: Sanctions Chaos Amid a Raucous Caracas
• Reviewing current Venezuelan sanctions to update oversight of
banned entities, stolen proceeds of state enterprises and money
laundering via intermediary countries
• Highlighting Venezuela-specific red flags such as federal contracts
directed to personal accounts or transactions involving apparent
distortions of exchange rates
• Analyzing case of the global shell firm network used by Maduro’s
stepsons and others to launder proceeds looted from government
programs such as food subsidies
CONFERENCE PROGRAM
acamsconferences.org/hollywood [email protected] +1 305.373.002020
APRIL 20, 2020 | 4:35 PM – 5:35 PM
Strategies for Optimal Vendor Selection and Management
• Analyzing institutional risk management priorities and current AFC
controls to determine areas most conducive to vendor partnering in
terms of costs/benefits
• Assembling internal stakeholders to vet potential vendors based on
expertise in compliance services, business side needs and ability to
integrate with legacy systems
• Conducting post-integration review based on metrics such as
efficiency gains and performance quality to detect and correct
systemic problems as warranted
SARS
Description: Suspicious Activity Reports are at the heart of any good AML program, but how to best produce, manage and share them remains a
mystery to many AML professionals. This track’s session provides answers and practical guidance for how to give SARs the star treatment.
APRIL 21, 2020 | 4:35 PM – 5:35 PM
The Light of SARs: Managing Supporting Document Requests
from Law Enforcement
• Retaining and securing supporting documentation at time of SAR
filing to mitigate delays in responding to law enforcement requests
• Scrutinizing request to determine specifics of requested information
comprehensive and complete in accordance with FinCEN guidance
• Communicating with investigators post-request to identify avoidable
oversights with future SAR filings and foster best practices for
handling document requests in future
TECH TRENDS
Technology is rapidly disrupting how AML is conducted, providing new tools for compliance professionals along with the need for new skills in
how to effectively execute and manage technology to strengthen oversight. These sessions provide a roadmap for analyzing and utilizing
technology in this brave new world of 21st Century AML.
APRIL 21, 2020 | 1:35 PM – 2:35 PM
Building Better Algorithms for Stronger AFC Controls
• Examining what algorithms are and how they function to detail
potential uses for enhancing AFC controls in areas such as sanctions
screening or transaction monitoring
• Conducting institutional and business line threat assessments to
craft algorithms tailored for specific risks such as coordinated fraud
rings or ties to PEPs
• Testing to assess quality of predictive models’ performance and
identify and remediate issues such as algorithmic bias or concept drift
CONFERENCE PROGRAM
@acams.aml @acams_aml acams acams 21
APRIL 21, 2020 | 3:05 PM – 4:05 PM
The Reality About the Hype on Artificial Intelligence in AFC
• Outlining how AI works to identify applications to efficiently perform
AFC functions such as transaction monitoring, sanctions screening
and KYC/CDD
• Detailing the importance of data quality in areas such as client
segmentation and updating systems to reflect changes in regulations
or criminal typologies
• Cultivating AFC staff expertise to interpret AI outputs and mitigate
risks linked to its limitations in areas such as analyzing human
motivations and unfamiliar situations
APRIL 21, 2020 | 4:35 PM – 5:35 PM
Systems Check: Planning and Executing an Independent IT Audit
• Creating a risk-based audit approach to review efficacy of IT
systems, associated non-automated processes and the interfaces
connecting them
• Ensuring auditors have full knowledge of risks relating to AFC
functions such as oversight across business lines, regulatory
compliance and cybersecurity/hacking
• Reviewing audit findings to assess factors such as data quality and
conformance to internal controls to take corrective actions as
indicated by review
CONFERENCE PROGRAM
acamsconferences.org/hollywood [email protected] +1 305.373.002022
The experience was unlike any I have ever had before. The people that attend this
event are like-minded individuals that are eager to exchange information with one
another. In the line of work that we are in, it is sometimes down right UNLAWFUL to
discuss our day-to-day with others. But, coming to this conference is like a
"revival" of sorts because you can trade "war stories" (leaving all names account
information out, of course) with someone that understands what you mean by your
acronyms and sense of urgency involved in what you do. I truly had a blast and I
hope I get to attend again next year!
Phillip Jenkins | BSA Analyst II | Union Bank and Trust
Conference Speaker Task Force Member
CONFERENCE SPEAKERS
@acams.aml @acams_aml acams acams 23
Kieran Beer, CAMSDirector of Editorial Content,
Chief AnalystACAMS
Marina I. Adams, CAMSHead of Data Privacy Office
Compliance and Privacy OfficerFederal Reserve Bank of New York
Luis Alvarez, CAMSRegional Vice President,Compliance Americas
Western Union
Cynthia Barie, CAMSSenior Vice President,Global AML Monitoring
Risk ManagementCiti
Jim ArndtsSenior Vice President,
Head of Financial Crimes,Payments, Virtual Solutions
and InnovationWells Fargo
Eric Barzydlo, CAMS,Regulatory Compliance Officer
AML GovernanceFulton Financial Corporation
Dr. Jonathan BrewerVisiting Professor
King's College, London
John Byrne, Esq., CAMSVice Chairman
AML Rightsource
Jeffrey L. CannonSenior Executive,
Counterterrorism DivisionFederal Bureau of Investigation
Vikas AgarwalPrincipal,
Financial Crimes UnitTechnology Leader
PwC
Shilpa AroraAML Director – Europe,Middle East and Africa
ACAMS
Robert Baron, CAMSSenior Vice President,
Member ServicesTechnicolor Federal
Credit Union
Sepideh BehramPrincipal Vice President,
BSA OfficerBurke & Herbert Bank
Holly A. BradyHunton Andrews
Kurth LLP, Law Firm
Marshall BillingsleaAssistant Secretary
U.S. Treasury
James A. Candelmo, CAMSSenior Vice President
Capital One
Conference Speaker Task Force Member
CONFERENCE SPEAKERS
acamsconferences.org/hollywood [email protected] +1 305.373.002024
Jason Chorlins, CPA, CFE, CAMSPrincipal – Banking Practice
LeaderKaufman Rossin & Co.
Marcy Forman, CAMSManaging Director,
Global Investigations UnitCitigroup
Roy D’sa, CAMSExecutive Vice President,
Chief BSA OfficerThe Huntington National Bank
Patrick DuttonRegional Head,
Research/Analyticsand Product Management
HSBC
Alex Christian, CAMSCompliance and Risk Director
Metal Pay
Sarah Beth Felix, CAMSFounder and President
Palmera Consulting
David Clark, CAMSGlobal Head of Financial
Crime Surveillance& Professional Excellence;
Group FinancialCrime Compliance
Standard Chartered Bank
Lindsay Dastrup, CAMS-Audit,CAMS-FCI
Vice President – Audit LeaderAmerican Express
Andrew Davies, CAMSVice President, Global
Market Strategy,Financial Crimes
Risk ManagementFiserv
Sandra DePoaloGlobal Head of Financial
Crimes ComplianceBNY Mellon
Gregg Fields, CAMSSenior Copywriter
ACAMS
Jennifer FowlerDirector
Brunswick Group
Jason A. Frantz, CAMSSenior RCA Manager – AML
U.S. Bank
John Davidson Senior Vice President,
Global Head of AntiMoney Laundering
E*Trade
Ian CominskyPartner
Fox Rothschild
Heather EpsteinVice President,
Financial Crimes LegalBarclays
Conference Speaker Task Force Member
CONFERENCE SPEAKERS
@acams.aml @acams_aml acams acams 25
David GreisbachProduct Manager – Payments,
Compliance and IdentityAlphabet and Google
David HaghighiChief AML and Financial
Crime CounselThe PNC Financial Services
Group, Inc.
Megan Hodge, CAMSExecutive Compliance Director,
BSA/AML Officer Ally Bank
Khalid Hossain Audit Director - Global
Financial Crime Prevention AuditUBS
Michelle GoodsirManaging Director
K2 Intelligence FinancialIntegrity Network
Stacey IvieDetective,
Tactical Flight OfficerWashington/Baltimore
HIDTA Task Force
Marilú Jiménez, Esq., CAMSFounder
Financial Intelligence Network& Compliance Advisors
(FINCAdvisors)
Gina JurvaManager Enterprise Content,Corporate and Government
Thought LeadershipThomson Reuters
Michael P. GradyTrial Attorney, Bank Integrity Unit,
Money Launderingand Asset Recovery Section
Department of Justice,Criminal Division
Koko Ives Manager, BSA/AML ComplianceSection, Division of Supervision
and Regulation Federal Reserve Board
Lourdes GonzalezAssistant Chief Counsel –Sales Practices, Divisionof Trading and Markets
U.S. Securities and ExchangeCommission
Richard GrahamHead of North American
Solutions ConsultingBAE Systems Applied Intelligence
Eric I. GoldbergFintech and Consumer
Finance PartnerAkerman LLP
Clark Frogley, CAMSGlobal Financial Crime Leader
– AML, Sanctions, KYCIBM
Susan J. Galli, CAMSPresident
Galli AML Advisory, LLC
Robert GoldfingerGlobal Expert of Financial
Crimes SolutionsBAE Systems Applied Intelligence
CONFERENCE SPEAKERS
acamsconferences.org/hollywood [email protected] +1 305.373.002026
Conference Speaker Task Force Member
Clyde LangleyVice President,
Fraud Risk ManagementCharles Schwab
Lauren Kohr, CAMS-FCISenior Vice President,
Chief Risk OfficerOld Dominion National Bank
Nicolas KhouriSenior Compliance Director,Head of AML Investigations
Ally
Leslie Kuester, CGSS, CAMSGlobal Head of Sanctions
and InterdictionWestern Union
Scott NathanGlobal Head of Innovations
for AML and RiskState Street Corporation
Dennis M. Lormel, CAMSPresident and Chief Executive Officer
DML Associates
Ali Moghaddam, CAMSSenior Vice President,BSA and OFAC Officer
City National Bank
Meryl LutskyChief Compliance Esq. Officer,
Managing Directorof Investigation
T&M Protection Resources, LLC
Tim LutzDirector,
Financial Intelligence UnitU.S. Bank
Dave LoeserProduct Strategy,
Financial Crime ScreeningAccuity
Rick McDonellFormer Executive SecretaryFinancial Action Task Force
(FATF)Executive Director
ACAMS
Donna MurphyDeputy Comptroller
Compliance Risk PolicyOffice of the Comptroller
of the Currency (OCC)
David LewisExecutive Secretary
FATF
Lorraine LilavoisGlobal Head of Compliance
Patreon
Max LernerVice President,
Global Head of SanctionsCompliance
State Street Corporation
Melissa Leeds, CAMSData Mitigation Support Specialist
Far Ridgeline Engagements Inc.
CONFERENCE SPEAKERS
@acams.aml @acams_aml acams acams 27
Conference Speaker Task Force Member
Jack Oskvarek, CAMSSenior Vice President,BSA Executive Director
Wintrust Financial Corporation
Michelle Neufeld,Executive Vice President,
International Control LeaderWholesale Control
Wells Fargo
Brian O’Toole, CAMSSenior Vice President,Director of Sanctions
and ScreeningTruist
Andrew P. Rudd, CAMS-FCISenior Vice President,
Group Manager - Intel Hunt TeamCyber Fraud Fusion Center
Citi
Anthony Rodriguez, CAMSChief Global Compliance Officer
AFEX
Sam RosenfeldChairman and FounderVerdigris Holdings, Inc.
Moyara Ruehsen, CAMSHead of the Financial
Crime Management ProgramMiddlebury Institute of International
Studies in Monterey, California
Frederick ReynoldsManaging Director, Global Headof Financial Crime, Employment
and Competition LegalBarclays
Sarah RungeGlobal Head, FCC Regulatory
StrategyCredit Suisse
Karim A. Rajwani, CAMSSenior Vice President,Chief Operating Officer
Scotiabank
Angela Ratliff, CAMSSenior Vice President,
Financial Crimes and OperationalRisk Program Executive
U.S. Bank
Angel P. Swift, CAMSIndependent Consultant
Angel Swift CollaborationsFounder
Stand Together Against Trafficking(STAT)
Joe RaczynskiLegal Technologist/Futurist
Thomson Reuters Legal
Todd PorterAssistant Chief – Strategic
Partnerships/Terrorist FinancingFederal Bureau of Investigation
Chip PoncyPresident and Co-FounderK2 Intelligence Financial
Integrity Network
Meghan PalanzaLead Business Consultant
BAE Systems Applied Intelligence
CONFERENCE SPEAKERS
acamsconferences.org/hollywood [email protected] +1 305.373.002028
Conference Speaker Task Force Member
Tom ScazzafavoSenior ManagerErnst & Young
Sherri Scott, CAMS-Audit,CAMS-FCI
AgentGlobal AML Solutions
Jeff SidellChief Technology Officer
RDC
Edward Silva, CAMSCompliance and Ethics Officer,
Vice President,Head of Financial
Crimes UnitFederal Reserve Bank
of New York
Michael Schidlow, CAMS-AuditExpert Consultant in Financial
Crime ComplianceScienter Group LLC
Rebecca Schauer Robertson,CAMS-Audit, CFE
Executive Vice President,Director of AML Compliance
South State Bank
Markus E. SchulzGlobal Head of ChangeManagement Financial
Crimes ComplianceING
Lana Schwartzman, CAMSChief Compliance Officer
Paxful, Inc.
Daniel SankeyGlobal Financial Crimes Officer
Coinbase
Greg A. Ruppert, CAMSSenior Vice President
Charles Schwab
Christopher Ruzich, CAMSDirector / Senior Manager,
Financial Crime ComplianceStandard Chartered Bank
Warren RyanSenior Policy Advisor,
Terrorist Financingand Financial Crimes
U.S. Department of Treasury
Michael SachsExecutive Assistant District
AttorneyChief of the Investigation Division
New York County DistrictAttorney’s Office
Holly Sais PhillippiDirector of Market
DevelopmentRefinitiv
Fareda D. Sands, CAMSPresident
Initium NovumEnterprise Ltd
Alexandra Sagaro, CAMSDirector, Fraud RiskManagement Lead
Raymond James Financial
CONFERENCE SPEAKERS
@acams.aml @acams_aml acams acams 29
Conference Speaker Task Force Member
Dan StipanoPartner
Buckley Sandler LLP
Rick A. Small, CAMSExecutive Vice President,
Director, Financial Crimes ProgramTruist
David SzuchmanVice President,
Head of Global FinancialCrime Compliance
Paypal
Kara SuroVice President,
External Fraud Surveillanceand InvestigationsCharles Schwab
John E. SmithFormer Director
Office of Foreign AssetsControl
Co-Head Morrison & Foerster LLP
Joseph SpielmanProgram Manager,
Trade Transparency UnitNational Targeting Center
– InvestigationsHomeland Security
Investigations
John F. TobonDeputy Special Agent
in ChargeHomeland Security
Investigations – Miami
Kevin Toth, CAMS-FCIManager,
Special Investigation UnitCapital One
Anthony J. Tricaso, CAMSSenior Vice President,
BSA OfficerAxos Bank
Ola M. Tucker, JD, CAMSFounder and Principal
Consultant/WriterCompliance Notes
Daniel WagerVice President,
Global Financial CrimeCompliance
LexisNexis Risk Solutions
Dr. Justine WalkerHead of Global Sanctions
and RiskACAMS
Raymond VillanuevaSpecial Agent in Charge
Homeland Security Investigations
William J. Voorhees, CAMSSenior Vice President, Director,BSA/AML Financial Intelligence
Unit ManagerTruist
Joe Soniat, CAMSAccount Risk Management
Sr. AssociateFederal Reserve Bank
of New York
Peter Wild, CAMS-AuditFounder, AML Consulting
Wild AML Solutions
CONFERENCE SPEAKERS
acamsconferences.org/hollywood [email protected] +1 305.373.002030
Conference Speaker Task Force Member
Amy M. Wotapka, CAMS BSA Officer
First American Bank
AML KNOWLEDGE LUNCHEON SPONSOR | EXHIBITOR
Booth #402 | 4iQ is an identity intelligence company on a mission to empower identity protection
providers, intel analysts, security researchers, and criminal investigators with capabilities to discover,
uncover, and disrupt adversaries and prevent fraud, identity theft, account takeover and cyber espionage.
PLATINUM SPONSOR | EXHIBITOR
Booth #401 | Accuity offers a suite of innovative solutions for payments and compliance professionals.
Our mission is to protect the invaluable reputations of payments and compliance professionals with a
portfolio of regtech solutions—from comprehensive data and innovative software that control risk and
compliance, to accurate and flexible tools that optimize payment processes. We apply our unmatched
expertise and experience to devise and deliver the right solution at the right time. It’s how we strengthen
our clients’ businesses – whether they’re financial institutions, fintechs, corporations or governments –
and prepare them more effectively for what’s to come.
BAG, BADGE, LANYARD SPONSOR | EXHIBITOR
Booth #201 | AI OASIS is an Artificial Intelligence technology center of the renowned GlobalVision
Systems Group, the largest independent global supplier of Anti-Money Laundering, counter terrorist
financing, regulatory compliance, fraud elimination, financial crimes prevention, consumer protection, and
law enforcement solutions. AI OASIS uses many patented technologies to produce the innovative and
powerful United AI NetworkTM which consists of thousands of machine-based officers.
DIAMOND SPONSOR | EXHIBITOR
Booth #301 | Alessa is a financial crime, risk and compliance solution offered by CaseWare RCM that
allows organizations to detect, investigate and prevent fraud, money laundering and compliance
violations. With deployments in more than 20 countries in banking, fintech, gaming and more, Alessa
offers a comprehensive suite of capabilities including customer due diligence, sanctions and watchlist
screening, transaction and suspicious activity monitoring and automated regulatory reporting. Data
management, advanced analytics, workflows and case management tools offered by Alessa allows
organizations to have a holistic view of risk and track performance of fraud and compliance programs. To
learn more about how Alessa can help your organization comply with Anti-Money Laundering (AML) and
Combatting Terrorist Financing (CTF) regulations, detect complex fraud schemes and create a culture of
compliance, visit us at alessa.caseware.com.
EXHIBITOR
Booth #215 | AML Analytics are world leaders in the testing and analysis of automated sanctions and
PEP screening systems within the regulated sector for both client and transaction screening compliance.
We offer a range of services to suit your requirements such as our Transaction Monitoring Validator
designed to test the efficiency of transaction monitoring models. Recognised globally we are an
independent supplier of sanctions screening testing.
EXHIBITOR
Booth #322 | AML RightSource provides compliance executives with highly-trained financial crimes
professionals. Our teams seamlessly join your organization to mitigate financial crimes risk, regulatory
scrutiny, and potential financial loss. You benefit from our sole focus on financial crime in multiple
industries, and receive our industry leading value and customer satisfaction.
SPONSORS AND EXHIBITORS
@acams.aml @acams_aml acams acams 31
EXHIBITOR
Booth #222 | ARC Risk and Compliance is an award-winning and certified veteran-owned specialized
consulting firm that is dedicated to assisting companies maintain or improve their anti-money laundering
(AML) and anti-terrorism compliance. They assist their clients by providing project-based engagements,
including AML model validations, AML risk assessments, AML software tuning, look-back reviews, and
AML staff resources.
AML KNOWLEDGE LUNCHEON SPONSOR | EXHIBITOR
Booth # 318 | BAE Systems helps businesses around the world defend themselves against financial and
cybercrime, reduce their risk in the connected world, comply with regulation, and transform their
operations. We do this using our unique set of solutions, systems, experience and processes – often
collecting and analyzing huge volumes of data. This enables us to defend against fraud and financial crime
as well as solve complex data problems.
EXHIBITOR
Booth #202 | Beam uses machine learning and new data sources to offer superior compliance software
for fintechs, banks, broker-dealers, and more. Designed by industry experts, Beam’s API-based SaaS
platform helps customers dramatically reduce false positives and exceeds AML, KYC, and SAR regulatory
requirements for substantially less cost than the current standard.
AML KNOWLEDGE SESSION SPONSOR | EXHIBITOR
Booth #418 | Brighterion, a Mastercard company, delivers an innovative AI platform that is trusted by the
world’s leading organizations, governments, and financial institutions for AML, cyber security and fraud
prevention. Brighterion was named the Most Scalable Platform by Aite for Fraud and AML Machine
Learning Platform Vendors, won the Morgan Stanley Fintech Company of the Year Award, and was
designated a 2017 Cool Vendor by Gartner. Brighterion processes over 75 billion transactions annually and
has been awarded several patents, including our unique “Smart Agent” technology.
AML KNOWLEDGE SESSION SPONSOR | EXHIBITOR
Booth #501 | When you need to understand the companies in your ecosystem, you’ll benefit from a certain
approach. Orbis is the world’s most powerful comparable data resource on private companies. It contains
information on more than 360 million companies; including directors, company structures, beneficial
owners, PEPs and sanctions and adverse news. Compliance Catalyst, the data-driven decision engine and
risk management platform, is powered by the Orbis entity database. New Compliance Catalyst is a game
changer because nothing else combines data, technology and people power in a single platform.
EXHIBITOR
Booth #503 | Chainalysis is the blockchain analysis company. We provide compliance and investigation
software to the world's leading banks, businesses, and governments. Our experts in financial crime and
economic analysis empower our customers to derive insights they can act on. Backed by Accel,
Benchmark, and other leading names in venture capital, Chainalysis builds trust in blockchains. For more
information, visit www.chainalysis.com.
SPONSORS AND EXHIBITORS
acamsconferences.org/hollywood [email protected] +1 305.373.002032
EXHIBITOR
Booth #312 | COBWEBS Technologies is a worldwide leader in web intelligence. Our innovative solutions
are tailored to the operational needs of national security agencies and the private sector, identifying
threats with just one click. Our exclusive technology extracts targeted intelligence from big data using the
latest machine learning algorithms, automatically generating intelligent insights.
FIRESIDE CHAT SPONSOR | EXHIBITOR
Booth #101 | Comarch, one of the leading software houses in Europe with over 6000 employees
worldwide and thousands successful projects. Over 20 years’ experience in the industry, Comarch
Financial Services, a business sector within the Comarch Capital Group, specializes in developing
sophisticated software and IT systems for major financial institutions in banking, insurance and capital
markets.
EXHIBITOR
Booth #107 | TBA
EXHIBITOR
CRB Monitor empowers financial institutions to identify and manage cannabis-related risk and
opportunity. CRB Monitor is the leading information vendor on the cannabis industry, with 35,000+
Marijuana-Related Businesses, 97,000+ licenses, 60,000+ beneficial owners, and 1,200+
cannabis-linked securities. Our content is available directly and via multiple KYC software and data
partners.
AML KNOWLEDGE LUNCHEON SPONSOR | EXHIBITOR
Booth #518 | Deloitte Risk & Financial Advisory’s anti-money laundering (AML) and sanctions advisory
practice assists clients with compliance related to money laundering, terrorist financing, economic
sanctions, and other complex financial crime matters around the world. Our network includes former
regulators, federal law enforcement officials, compliance officers, and more. We understand the
complexities our clients face and offer a breadth of services to help them respond.
EXHIBITOR
Booth #511 | Dow Jones Risk and Compliance is a global provider of risk management and regulatory
compliance solutions. With a global team of expert researchers covering more than 60 languages, we
deliver enriched risk data, investigative research tools and outsourced services to organizations around
the world. Our market-leading data solutions help companies navigate Anti-Money Laundering,
Anti-Bribery and Corruption, Economic Sanctions, Third Party Due Diligence, and Commercial Risk
operations. Providing compliance professionals with flexible delivery options and a professional services
offering, our compliance solutions empower fast and informed decision-making - without compromising
on coverage.
EXHIBITOR
Booth #520 | Enveil is a pioneering data security company protecting Data in Use to enable secure
search, sharing, and collaboration. Powered by homomorphic encryption, Enveil’s privacy-preserving
ZeroReveal® solutions allow organizations to securely use third-party data assets without revealing the
contents of the search itself or compromising the security/ownership of the underlying data.
SPONSORS AND EXHIBITORS
@acams.aml @acams_aml acams acams 33
EXHIBITOR
Equifax is a global information solutions company that uses unique data, innovative analytics, technology
and industry expertise to power organizations and individuals around the world by transforming
knowledge into insights that help make more informed business and personal decisions.
PLATINUM SPONSOR | EXHIBITOR
Booth #300 | EY is a global leader in assurance, tax, transaction and advisory services. The insights and
quality services we deliver help build trust and confidence in the capital markets and in economies the
world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders.
In so doing, we play a critical role in building a better working world for our people, for our clients and for
our communities. EY refers to the global organization, and may refer to one or more, of the member firms
of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a
UK company limited by guarantee, does not provide services to clients. Markets 75
PLATINUM SPONSOR | EXHIBITOR
TBA
EXHIBITOR
Feedzai is the market leader in fighting fraud with AI. We’re coding the future of commerce with today’s
most advanced risk management platform powered by big data and machine learning. Founded and
developed by data scientists and aerospace engineers, Feedzai has one mission: to make banking and
commerce safe. The world’s largest banks, processors, and retailers use Feedzai’s fraud prevention and
anti-money laundering products to manage risk, while improving customer experience.
AML INNOVATION SESSION | EXHIBITOR
TBA
AML KNOWLEDGE SESSION SPONSOR | EXHIBITOR
Booth #507 | FinScan uniquely brings more than 50 years of experience in the development of data
quality, data matching and linking, and name screening technologies. FinScan is the only AML/KYC
platform with a built-in data quality engine transparent matching algorithms for easier configurability and
explainability to regulators. These features minimize false positives while reducing the risk of missing true
hits. FinScan’s comprehensive offerings include sanctions and PEP screening, beneficial owner due
diligence, transaction screening and monitoring, and ID be deployed via on-premise, SaaS, or web
services to meet our clients’ data security, data privacy, and efficiency requirements.”
PLATINUM SPONSOR | AML KNOWLEDGE SESSION SPONSOR | EXHIBITOR
Booth #319 | More than 1,200 organizations across 70 countries worldwide use anti-money laundering
and fraud detection software from Fiserv. It's highly effective, efficient and adaptive to uncover even the
most sophisticated crime schemes. Fiserv has helped clients manage financial crime risk for more than 20
years, including banks, credit unions, brokerages and insurance organizations. Our ongoing development
and road map is informed by organizations such as Financial Action Task Force (FATF), FinCEN, European
Central Bank and the Wolfsberg Group. Our goal is to provide the tools, solutions and expertise to support
our customers’ AML and fraud programs today and in the future.
SPONSORS AND EXHIBITORS
acamsconferences.org/hollywood [email protected] +1 305.373.002034
EXHIBITOR
Booth #213 | Genpact (NYSE: G) is a global professional services firm that makes business
transformation real. We drive digital-led innovation and digitally-enabled intelligent operations for our
clients, guided by our experience running thousands of processes primarily for Global Fortune 500
companies. We think with design, dream in digital, and solve problems with data and analytics.
Combining our expertise in end-to-end operations and our AI-based platform, Genpact Cora, we focus on
the details – all 90,000+ of us. From New York to New Delhi and more than 30 countries in between, we
connect every dot, reimagine every process, and reinvent companies’ ways of working. We know that
reimagining each step from start to finish creates better business outcomes. Whatever it is, we’ll be there
with you – accelerating digital transformation to create bold, lasting results – because transformation
happens here. Get to know us at Genpact.com and on LinkedIn, Twitter, YouTube, and Facebook.
AML KNOWLEDGE SESSION SPONSOR | EXHIBITOR
Booth #113 | Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine
learning solutions for fraud detection and AML. Hundreds of financial institutions have standardized on
Guardian Analytics’ innovative solutions to mitigate fraud risk and rely on the company’s Evidence Lake™
Platform to fight modern crimes. With Guardian Analytics, financial institutions and commercial
competitiveness, improve their customer experience and scale operations.
EXHIBITOR
Booth #109 | Guidehouse is a leading global provider of consulting services to the public and commercial
markets with broad capabilities in management, technology and risk consulting. We help clients address
their toughest challenges with a focus on markets and clients facing transformational change,
technology-driven innovation and significant regulatory pressure. Across a range of advisory, consulting,
outsourcing, and technology/analytics services, we help clients create scalable, innovative solutions that
prepare them for future growth and success. Guidehouse is a Veritas Capital portfolio company, led by
seasoned professionals with proven and diverse expertise in traditional and emerging technologies,
markets and agenda-setting issues driving national and global economies.
EXHIBITOR
Booth #218 | In a world where change is certain, experience is the best protection. Guidepost Solutions
offers global investigations, compliance and monitoring, and security and technology consulting solutions
in a wide range of industries. Our expert team provides leadership and strategic guidance to address
critical client needs across the globe.
PLATINUM SPONSOR | AML KNOWLEDGE LUNCHEON SPONSOR | EXHIBITOR
Booth #206 | IBM is a cognitive solutions and cloud platform company headquartered in Armonk, NY. It is
the largest technology and consulting employer in the world, serving clients in more than 170 countries.
With 25 consecutive years of patent leadership, IBM Research is the world's largest corporate research
organization with more than 3,000 researchers in 12 labs located across six continents. For more
information, visit www.ibm.com
SPONSORS AND EXHIBITORS
@acams.aml @acams_aml acams acams 35
EXHIBITOR
Booth #106 | Access to transaction details is a major obstacle for compliance officers following intensified
regulatory scrutiny. INTIX helps compliance teams access original transaction details from long-term
archives and production systems. INTIX also monitors internal transactional flows in real time and spots
potentially fraudulent activities such as tampering payment flows and injecting payment instructions in the
internal processing chain. Please consult www.intix.eu.
AML KNOWLEDGE LUNCHEON SPONSOR | EXHIBITOR
Booth #212 | K2 Intelligence/FIN is an industry-leading financial crimes risk and compliance,
investigative advisory, training, and cyber defense services firm, founded by Jeremy M. Kroll and Jules B.
Kroll. Our multidisciplinary team is revolutionizing how organizations and jurisdictions manage risk, gather
intelligence, protect themselves from illicit activity, and enhance business opportunities.
DIAMOND SPONSOR | EXHIBITOR
Booth #207 | LexisNexis® Risk Solutions provides extensive expertise and proven solutions with
industry-recognized data and analytics to reduce risk and strengthen compliance with Anti-Money
Laundering (AML), Combatting Terrorist Financing (CTF) and Anti-Bribery and Corruption (ABC). With over
40 years of expertise, we are the trusted data analytics provider for organizations seeking actionable
insights to manage risks and improve results while upholding the highest standards for security and
privacy. Headquartered in metro Atlanta, LexisNexis® Risk Solutions serves customers in more than 100
countries and is part of RELX Group plc, a world-leading provider of information and analytics for
professional and business customers across industries. For more information, please visit
www.lexisnexisrisk.com.
EXHIBITOR
Booth #219 | Matrix International Financial Services (Matrix-IFS) is a leading provider of world class
business and technology solutions to the financial industry. Our focus is in the areas of compliance,
financial risk, fraud prevention, business intelligence and cyber crime. Services include advisory and
consulting, system integration and complete managed services solutions. Matrix-IFS combines business &
operations experience and technical expertise to assist financial services institutions meet expanding
regulatory and compliance requirements.
AML KNOWLEDGE SESSION SPONSOR | EXHIBITOR
Booth #513 | NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money
laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime
Management. NICE Actimize drives the Autonomous journey with ActOne for investigation and case
management, as well as X-Sight, a cloud-based Financial Crime Risk Management Platform-as-a-Service.
EXHIBITOR
Booth #523 | TBA
EXHIBITOR
Booth #314 | Passcon is your One-Stop-Shop for Anti-Financial Crime 24/7 around the world, on-and
offsite. We provide consulting services, operations support and IT solutions from one single source -
offering services ranging from strategy to implementation to process digitalization.
SPONSORS AND EXHIBITORS
acamsconferences.org/hollywood [email protected] +1 305.373.002036
AML KNOWLEDGE SESSION SPONSOR | EXHIBITOR
Booth #200 | We are Pega, the leader in cloud software for customer engagement and operational
excellence. Over our 35-year history, we’ve delivered award-winning capabilities in CRM and digital
process automation (DPA), powered by advanced artificial intelligence and robotic automation, to help the
world’s leading brands achieve breakthrough business results.
PLATINUM SPONSOR | EXHIBITOR
Booth #500 | For more than 160 years, PwC has been committed to one goal – helping our clients thrive.
With more than 276,000 employees and offices in 157 countries, we help global organizations and
individuals alike create value in the world by delivering quality advisory, audit, assurance, and tax
services.
PLATINUM SPONSOR | AML KNOWLEDGE SESSION SPONSOR | EXHIBITOR
Booth #400 | RDC is a recognized leader in the delivery of decision-ready risk intelligence to global
financial institutions. A powerful combination of technology, open-source data and human intervention
powers RDC's risk intelligence which is trusted by customers as an essential element of their anti-money
laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management
programs.
DIAMOND SPONSOR | AML KNOWLEDGE SESSION SPONSOR | EXHIBITOR
Booth #313 | Refinitiv is one of the world’s largest providers of financial markets data and infrastructure,
and serves more than 40,000 institutions in over 190 countries. We deliver trusted risk management
solutions that encompass regulatory change, anti-bribery and corruption, third party and supply chain risk,
anti-money laundering, financial crime, KYC, and enterprise GRC management. To help mitigate risk,
Refinitiv provides end-to-end third-party risk management solutions to take your internal processes from
initial screening and due diligence through on-boarding and monitoring. At our core is a unique open
ecosystem of expert partners and curated products that uncovers opportunity and drives change. To learn
more, visit refinitiv.com.
EXHIBITOR
Booth #419 | RiskScreen: Next Generation AML Screening Technology making compliance easy with
powerful and flexible AML screening tools designed to protect your business. RiskScreen is the defensible
choice, trusted by over 700 customers in 65 countries.
EXHIBITOR
Sayari is a global corporate data provider and commercial intelligence platform, serving financial
institutions, legal and advisory service providers, multinationals, journalists, and governments. Analysts
and investigators in over 30 countries rely on our products to safely conduct cross-border trade,
confidently enter new markets, and prevent financial crimes such as corruption and money laundering.
EXHIBITOR
Booth #119 | Silent Eight is a multi-award winning RegTech that creates new levels of best practice and
consistency in AML alert solving. With offices in Singapore, Poland, US and soon London Silent Eight is
rapidly expanding to satisfy the demand for their AI. Existing customers have reported unprecedented
reductions in false positives and regulator satisfaction.
SPONSORS AND EXHIBITORS
@acams.aml @acams_aml acams acams 37
SPONSORS AND EXHIBITORS
acamsconferences.org/hollywood [email protected] +1 305.373.002036
DIAMOND SPONSOR | AML KNOWLEDGE SESSION SPONSOR | EXHIBITOR
Booth #307 | Highly regulated firms rely on Thomson Reuters to identify the hidden risk of doing
business with a customer or third party and protect against regulatory & reputational risk. We provide
Know Your Customer (KYC) and Third Party customer identification solutions for any market or organization
-- as well as capabilities for client on-boarding, screening software, enhanced due diligence and
transaction monitoring – leveraging leading products such as World-Check and CLEAR.
EXHIBITOR
Booth #223 | Verafin is the industry leader in enterprise Financial Crime Management, providing a
cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and
Management, High-Risk Customer Management and Information Sharing. Nearly 3000 banks and credit
unions use Verafin to fight crime. Visit www.verafin.com, email [email protected] or call 866.781.8433.
EXHIBITOR
Booth #419 | Vital4 allows customers to perform AML/KYC compliance searches in real time. Vital4’s AI
driven data collection solution is fully automated and provides real time AML risk reduction with
monitoring. Our Global Watch Lists and Sanctions, PEP and Adverse Media combined with our
customizable relevancy score can reduce false positives up to 100%.
PRICING AND OFFERS
Save $300 by
December 20, 2019
MEMBER N0N-MEMBER
$1,895
$2,345
$2,495
$2,095
$2,545
$2,695
MAIN CONFERENCE ONLY
MAIN CONFERENCE + 1 WORKSHOP
MAIN CONFERENCE + 2 WORKSHOPS
Save $250 by
January 21, 2020
MEMBER N0N-MEMBER
$1,945
$2,395
$2,545
$2,145
$2,595
$2,745
Save $100 by
February 20, 2020
MEMBER N0N-MEMBER
$2,095
$2,545
$2,695
$2,295
$2,745
$2,895
Standard Price
MEMBER N0N-MEMBER
$2,195
$2,645
$2,795
$2,395
$2,845
$2,995
Main Conference: April 20–22, 2020
Pre-Conference Training: April 19, 2020
25th AnnualInternational
AML & FinancialCrime Conference
moneylaundering.com
The Diplomat Beach Resort
3555 South Ocean Drive | Hollywood, FL 33019
A block of rooms at the Diplomat Beach Resort has been reserved
at a special rate for this event. The last day to reserve rooms
at the group rate is March 16, 2020, or until the room block
is sold out. Due to the high demand for rooms, we recommend
that you book your room reservation as early as possible.
RESERVE ONLINE
acamsconferences.org/hollywood/#venue
Reserve over the phone: +1 (855) 689-2911
Group Code: ACC20
CAMS & CGSS EXAMINATION PREPARATION SEMINARS
Attend the Conference and Become ACAMS Certified
Boost your professional development while at the conference and participate in the CAMS or CGSS Examination Preparation
Seminars on April 19, 2020. These seminars are complimentary and exclusive to conference attendees who purchase the CAMS
or CGSS certification package or are in the process of becoming CAMS or CGSS certified. To register, please contact us by
dialing +1 305.373.0020 or via email at [email protected]. Separate registration is required.