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ACAMS Las Vegas 2019

23 - 25 September 2019
ACAMS 2018
ACAMS Las Vegas 2019
23 - 25 September 2019 2019-09-23T21:27:06+02:00 2019-09-25T22:23:29+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.
 

Panel Discussion

Title: Bolstering your AML Case Management Systems

Date: Monday 23rd September 
Time: 11.30-12.45
Panellist: A variety and Brian Ferro, Product Manager, BAE Systems 
  • Developing internal alert triage system to determine urgency and seriousness of alerts, dispatch false positives and escalate those requiring further evaluation
  • Creating workflows that utilise in-house investigators and/or data analytics and conduct risk assessments using standardised processes and produce metrics driven risk evaluations
  • Analysing risk- based review and taking responsive actions such as closing the case, electing the file SAR and/or exiting account.
 

AML Knowledge Luncheon Session

Title: Improving Performance & Reducing Noise: Technology innovations for improving your AML program

Date: Monday 23rd September 
Time: 12.45-14.00
Panellists: Vasilios Chrisos, CAMS, Principal, PwC
Internal names: Brian Ferro, Rob Goldfinger, Rich Graham, Meghan Palanza 
  • Optimizing data-driven tools such as entity-relationship modelling to refine detection of behavioural and transactional risk indicators  
  • Creating tech-led alert investigation protocols for efficiencies and mitigate limitations of traditional transaction monitoring  
  • Employing technology to enhance compliance through robust responses to present-day regulatory priorities 
Seating is limited. Please RSVP to eventsai@baesystems.com to reserve your space.

 
In the meantime you can find out more and explore our expertise in:
 
Find more event information on the official ACAMS Conference website.
Talk to our events at the event, book a meeting with us during ACAMS Las Vegas 2019 below.