ACAMS moneylaundering.com
April 11-13, 2016 | Diplomat Resort & Spa | Hollywood, Florida

ACAMS moneylaundering.com
21st Annual International
AML & Financial Crime
CONFERENCE

April 11-13, 2016
Hollywood, Florida

Compelling real-life cases reveal lessons learned

Explore the Program

Powerful leadership offers global perspectives

Meet the Speakers

Registration is now closed

Walk-in registration will not be available at the conference Mark your calendar for the 22nd Annual Conference taking place April 3-5, 2017 in Hollywood, Florida Sign up to receive conference updates

ACAMS moneylaundering.com Conference has long been the premier event – and most trusted source – for bringing together institutions from around the world with the ultimate goal of building a united front against money launderers, financial criminals and terrorist organizations. Year after year our educational program has featured insight into the creative criminal mind, up-to-the-minute regulatory developments and breakthrough technologies.

This year's conference will equip you with the knowledge and skills for staying ahead of possible financial attacks on your institution while meeting new compliance demands. Gain an international perspective into lessons learned from case studies and takeaway strategies for managing high-risk customers, confronting concerns of mobile payment systems, managing a multijurisdictional AML/CTF program, empowering the fight against human trafficking, among more than 40 other timely AML-related issues.

Can't attend in person? Attend virtually from your desk - click here

Who Attends

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.

  • Accountants/Lawyers
  • Banks
  • Casinos
  • Consultants
  • Credit Unions
  • Financial Services
  • Insurance Companies
  • Law Enforcement
  • MSBs
  • Regulators
  • Securities/Investment Firms
  • Software/Technology Vendors

Key Takeaways

1

Attend expert presentations by specialists from industry, government and law enforcement

2

Gain invaluable insights on rapidly changing regulations affecting your institution

3

Master smart management strategies for stretching compliance resources

4

Learn practical compliance lessons from gripping real-life financial crime cases

5

Analyze the latest tech trends involving cybercrime and digital payments

KEYNOTE SPEAKERS

Venue

Diplomat Resort & Spa
Diplomat Resort & Spa
Diplomat Resort & Spa
Diplomat Resort & Spa
Diplomat Resort & Spa
Diplomat Resort & Spa
Diplomat Resort & Spa
Diplomat Resort & Spa
  • Diplomat Resort & Spa
  • 3555 South Ocean Drive
    Hollywood, FL 33019

A block of rooms at the Diplomat Resort & Spa has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is March 8 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.

Reserve over the phone: 855.689.2911 or 954.602.6000
Group code: ACAMS2016

NOTE: All reservation names must be confirmed at the time of booking. Multiple rooms cannot be blocked or held out of hotel inventory. Please refer to Diplomat Resort's website for cancellation and additional policies.

Additional Hotel Accommodations

  • Beachwalk Resort
  • 2602 E. Hallandale Beach Blvd.
    Hallandale Beach, FL 33009

A secondary block of rooms has been reserved at the Beachwalk Resort – located about 5 minutes from the Diplomat Resort & Spa – at a discounted rate for this event. The last day to reserve rooms at the group rate is March 4 or until the room block is sold out.

Reserve over the phone: 954.266.0147
Group code: ACAMS

NOTE: All reservation names must be confirmed at the time of booking. Multiple rooms cannot be blocked or held out of hotel inventory. Please refer to Beachwalk Resort's website for cancellation and additional policies.

2015 Session Videos

2015 Photo Gallery

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