From:	"ACAMS"	@acams.org>
To:		@ic.fbi.gov
Subject:	[BULK] [Official Release]	2020 Hollywood, FL 25th Anniversary Conference Brochure
Date:	Mon, 13 Jan 2020 20:01:13 +0000
Importance:	Normal

The brochure for the ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference is now available! Download it to view the various NEW sessions, tracks, workshops, pre-conference trainings and nearly 170 speakers you can expect to encounter during this one-stop shop for all AML matters, taking place April 20-22, 2020. Download Brochure → EFTA00161658 This year's Top Sessions for The Age of Innovation are: - Pathway of the SARs: Tracking Trajectories of Suspicious Activity Reports from Alerts to Prosecution - 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 Government Officials qualify for a special rate. Do you know someone who might be interested in attending? Contact us for more information. ## Diamond Sponsors ## Platinum Sponsors EFTA00161659 View this email in your browser © 2020 Association of Certified Anti-Money Laundering Specialists LLC. All Rights Reserved. ACAMS 80 Southwest 8th Street Suite 2350 Miami, FL 33130 USA www.acams.org Unsubscribe or Modify Email Preferences | Privacy Statement EFTA00161660