注册已开启

查看我的门票

已截止
活动简介

#ACAMSVegas Conference is the most trusted meeting place for the AML/CTF/financial crime community and features the largest gathering of ACAMS members, CAMS-certified professionals and government officials. For 15 years now, the connections made at this conference have been crucial for bridging the communication gap between the private and public sectors, bringing awareness to predicate crimes related to money laundering – including terrorist financing, human trafficking and tax evasion – and for establishing reliable alliances and resources to last your entire career.

After three days of practical training sessions, deep dives into case studies, and executive-level roundtable discussions, you’ll walk away inspired and reenergized to take on the challenges of detecting and preventing financial crime.

* Seventeen (17) continuing educational CAMS credit can be earned after the completion of the conference. Plus, earn up to eight (8) additional CAMS credits for attending pre-conference training

al CAMS credit can be earned after the completion of the conference. Plus, earn up to eight (8) additional CAMS credits for attending pre-conference training

1 Insights On Oversight: A Regulatory Roundtable on AML Trends and Issues

2 Culture Clash: Defending and Preserving Culture of Compliance Integrity in Sales-Driven Institutional Environments
3 What the Hack: Managing the Massive Risks of Cybercrime

4 Racing to the Finish: Homestretch Strategies for Implementing the CDD Final Rule
 

留言
验证码 看不清楚,更换一张
全部留言
重要日期
  • 会议日期

    09月25日

    2017

    09月27日

    2017

  • 09月27日 2017

    注册截止日期

移动端
在手机上打开
小程序
打开微信小程序
客服
扫码或点此咨询