With the unprecedented challenges that the AML and Financial Crime industry is facing, it has never been more important for professionals to be up-to-date with emerging trends, regulatory developments and evolving technologies. That is why the ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference is an invaluable event for you and your team. This event has consistently attracted leading AML experts who provide guidance, motivation and thought-leadership to a diverse audience.
Join us for this year’s intensive training sessions and walk away with the latest tools to tackle emerging risk vulnerabilities and overcome your institution’s day-to-day regulatory compliance challenges.
*Seventeen (17) continuing educational CAMS credits can be earned after the completion of the conference.
Navigant's Clay Porter will be joining a panel on "Sanctions Updates: The Latest on Cuba, Iran, Venezuela and North Korea" on Monday, April 9 at 4:50 - 5:50 pm.
Diplomat Resort & Spa
3555 South Ocean Drive
Hollywood, FL 33019