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ACAMS Las Vegas 2018

3 - 5 October 2018
ACAMS 2018
ACAMS Las Vegas 2018
3 - 5 October 2018 2018-10-03T21:27:06+02:00 2018-10-05T22:23:29+02:00
Nevada, NV 89158, United States of America Aria Hotel,3730 Las Vegas Blvd South,Nevada,NV 89158,United States of America
ACAMS Vegas 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.
 
AML is an ever-changing profession with rapidly evolving regulations, technology and financial crime methods such as cyberattacks. Nobody can say for certain what will happen in the years to come, but we can be sure that there will be changes. This fall, join over 2,000 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials for expert analysis of the changing compliance landscape—and practical strategies for mastering the complexities of this demanding new era.
 
 

During ACAMS you can hear from our experts:


 

False PositivesPanel Session: Advantages of using Managed Analytics as part of your Financial Crime Platform

Wednesday, October 3rd, 15:45 - 17:00
 
A BAE Systems panel - including: Rich Graham (Head of North American Pre-sales), Brian Ferro (CAMS, Global Products Manager for AML/BSA Compliance) and Meghan Palanza (CAMS, Financial Services Pre-sales Consultant) - will be discussing proven strategies to reduce the cost of compliance. The two major themes are technological impact on false positives and combining fraud and AML teams into a single solution.
 
In the session you will learn:
  • How to combat false positives with technology instead of adding staff and third party consulting firms
  • How to utilize managed analytics as part of your vendor’s financial crime platform
  • Get a sense of new technologies that are being deployed to fight financial crime
 
 

False PositivesPanel Session: Positive Actions - How to Reduce false Positives and Enhance AML Efficiency

Thursday, October 4th, 11:35 - 12:50
 
Hear a panel of experts including BAE Systems' Brian Ferro - CAMS, Global Products Manager for AML/BSA Compliance - discussing proven strategies to reduce the cost of compliance. The two major themes are technological impact on false positives and combining fraud and AML teams into a single solution.
 
In the session you will learn:
  • How to combat false positives with technology instead of adding staff and third party consulting firms
  • Understand the pros and cons of bringing fraud and AML teams into the same financial crime platform
  • Get a sense of new technologies that are being deployed to fight financial crime
 

 

Exclusive Event - The Hidden Threat:

The Impact of Insider Risk and Misconduct on Financial Crime

 
The Hidden Threat
 

Join us on Thursday, 4th October, 18:30 - 22:00

 
On our behalf Mark Whitacre who’s undercover work with the FBI during the ADM scandal was the inspiration for the 2009 major motion picture, "The Informant," will give a personal first hand insight into corporate fraud and embezzlement experiences. This subject matter will then open into a panel discussion comprised of industry leading experts who will discuss the impact of insider risk and the threat of ethical misconduct within organizations and the exploration of recent high profile cases.
 

Attendance earns two ACAMS credits.

 
 

 
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.
 
In the meantime you can find out more and explore our expertise in:
 
Find more event information on the official ACAMS Conference website.
Arrange a meeting with us during ACAMS Las Vegas 2018: