25th Annual International AML & Financial Crime Conference 2020 | ACAMS | 20 April 2020 | TBA, Hollywood, Florida
Venue
TBA
TBA, Hollywood, Florida
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| Event Date | Mon Apr 20 EDT - Wed Apr 22 EDT (over 4 years ago) |
| Location |
TBA
Hollywood, Florida |
| Region | Americas |
Details
Success in the fight against financial crime involves in-office teamwork, collaboration with international counterparts and an ease of communication between the public and private sectors. This conference provides the perfect opportunity to forge reliable business relationships with key executives and form strategic partnerships with government agencies across the globe.
Who Attends?
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
• Virtual Currency Exchangers