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ACAMS 7th Annual AML Risk Management Conference

21 Jun 2019
Marriot Marquis
New York, US.
Conferences & Seminars, Financial Crime
Audit, Tax & Accountancy, Banking, Clearing Houses, Outsourcing, Consumer Credit, Energy Market Participants, Gaming, General Insurance, Investor Relations, Legal, Life Assurance, Mortgage & Home Finance, Pensions, Wealth Management, Securities & Investment

A block of rooms at the New York Marriot Marquis has been reserved at a special rate for this event. The last day to reserve rooms at the group rate is May 30, 2019, 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.  An additional six (6) CAMS credits can be earned after the completion of the seminar.

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Near the top of many financial crime prevention professional’s list of challenges is the management of risk connected to the normal course of doing business and their financial institutions’ risk appetite. This year’s ACAMS 7th Annual AML Risk Management Conference offers a dynamic learning platform for solutions aimed at strengthening institutions’ risk management. During this one-day event, financial crime prevention professionals and experts gather for an in-depth look at advanced tools that enable compliance professionals to tackle emerging risk vulnerabilities and overcome daily regulatory challenges.

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*Earn up to 12 CAMS credits at the conference: 6 credits for the main conference and 3 credits for the pre-conference workshop or 6 CAMS credits for the examination preparation seminar. ACAMS is seeking accreditation for CLE credits through the New York State Board. Attorneys will need to self-report CLE credits.

Price available upon application
6 Points
ACAMS
ACAMS - World Headquarters, Brickell Bayview Centre, 80 Southwest 8th Street, Suite 2350, Miami, FL 33130 USA.

Email: info@acams.org
Tel: US +1 (866) 459-CAMS World +1 (305) 373-0020