Centered on the theme “Risky Business: Managing Your Institution,” the ACAMS
7th Annual AML Risk Management Conference offers
a dynamic platform for financial crime prevention professionals to learn
new solutions aimed at tackling risk vulnerabilities, overcoming daily
regulatory challenges and strengthening their institutions’ risk
management. The annual event will take place at the New York Marriott
Marquis on June 21, 2019, and will bring together hundreds of
professionals from regulatory, law enforcement and banking sectors.
Attendees will take part in robust discussions on day-to-day
anti-financial crime challenges and important risk management issues
through our sessions, Q&A segments and extended networking breaks.
“We are honored to have John E. Smith, partner at Morrison & Foerster
LLP and former OFAC director, and Jake Bernstein, Pulitzer Prize-winning
journalist and author of Secrecy World: Inside the Panama Papers
Investigation of Illicit Money Networks and the Global Elite, join
us this year to share their insights and expertise,” said Rohit Sharma,
president and managing director of ACAMS.
Some of the topics include:
- CDD Final Rule: Practical Solutions for Problematic Challenges
Keep Off the Grass: Mitigating the Risks of Banking Marijuana-Related
A Match Made in Risk Management Heaven: AML Compliance and Artificial
The speaker lineup includes:
- John E. Smith, partner, Morrison & Foerster LLP, former director, OFAC
Jake Bernstein, Pulitzer Prize-winning journalist, author of Secrecy
World: Inside the Panama Papers Investigation of Illicit Money
Networks and the Global Elite
Marina Adams, compliance officer and assistant vice president, Federal
Reserve Bank of New York
William Badinelli, CAMS, managing director, Internal Audit, JP Morgan
For more information and to download the full conference schedule, visit https://www.acamsconferences.org/nyc/.
The conference offers a real-time
broadcast option that provides access to live streaming videos
of special presentation addresses and panel discussions, downloadable
session audio recordings, online chat capabilities with participants, a
certificate of participation and CAMS credits.
Editor’s Note: Members of the media may contact Ernie Gibble at Ernie.firstname.lastname@example.org
for credentials to cover the conference or for login information to
participate through the virtual conference option.
About the Association of Certified Anti-Money Laundering Specialists®
ACAMS is a member of Adtalem Global Education (NYSE: ATGE), a global
education provider headquartered in the United States. ACAMS is the
largest international membership organization dedicated to enhancing the
knowledge and skills of anti-money laundering (AML) and financial crime
professionals from a wide range of industries. Its CAMS certification is
the most widely recognized AML certification among compliance
professionals worldwide. Visit acams.org for more information.
About Adtalem Global Education
The purpose of Adtalem Global Education is to empower students to
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