8th Annual AML Risk Management Conference 2020 | ACAMS | 10 June 2020 | Sheraton New York Times Square Hotel, 811 7th Avenue, W 53rd St, New York, NY 10019, USA
Venue
Sheraton New York Times Square Hotel
Sheraton New York Times Square Hotel, 811 7th Avenue, W 53rd St, New York, NY 10019, USA
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Wed Jun 10 EDT - Thu Jun 11 EDT (over 4 years ago) |
| Location |
Sheraton New York Times Square Hotel
811 7th Avenue, W 53rd St, New York, NY 10019, USA |
| Region | Americas |
Details
ACAMS would like to thank everyone who participated in the ACAMS 7th Annual AML Risk Management Conference. We would like to extend a special thank you to our 2019 speaker faculty, attendees, sponsors and exhibitors, who contributed in making this such an information event. We look forward to welcoming you back to New York City next year where we will tackle the latest risk vulnerabilities that the financial crime prevention industry is facing and explore the best ways to overcome these challenges.
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