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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.
 
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.
 

AML Knowledge Luncheon Session

Title: Technology Strategies to Reduce False Positives
Monday April 9, 12:15 – 13:30
 
Hear a panel of BAE Systems subject matter experts 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
 
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: