| 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 →¶
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This year’s Top Sessions for The Age of Innovation are:¶
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Pathway of the SARs: Tracking Trajectories of Suspicious Activity Reports from Alerts to Prosecution
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Super Models: Building Better Risk Models for the New Era of AFC
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Domestic Terrorism: Adjusting AFC to Combat Homegrown Threats
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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¶
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