Breakout Sessions
These varied learning environments will give you the opportunity to tailor the conference to your personal learning preferences as well as your level of experience and special areas of interest.
For complete session descriptions, please download our conference brochure.
Seminars
Designed for a smaller audience than the general sessions, ACAMS seminars address specific hot-button challenges confronting those on the front lines of AML/CFT defense and regulatory compliance. Listen, learn and gain insights from the experts as they take individual questions in a more focused environment.
- SEMINAR
Fostering Cross-Agency Collaboration to Successfully Investigate Suspicious Transactions
- SEMINAR
Adopting Best Practices to Mitigate the Risk Posed by Politically Exposed Persons
- SEMINAR
Safeguarding Your Institution from the Money Laundering Risks Posed by Insurance Products
- SEMINAR
Mitigating the Money Laundering Risks of Alternative Remittance Systems
- SEMINAR
Designing a Best-in-Class AML Training Program that Meets Local and International Standards
Workshops
In this hands-on learning environment, international AML authorities lead participants in a review of real-world enforcement actions and hands-on compliance exercises. Participants have the opportunity to work in interactive peer groups, sharing knowledge that can immediately be applied upon your return to the office.
- WORKSHOP
Effectively Detecting and Combating the Money Laundering Dangers of Emerging Technologies
- WORKSHOP
Perfecting Internal AML Investigations: Adopting Proven Techniques for Effective Case Management
- WORKSHOP
Developing a Program to Ensure Compliance with OFAC Sanctions
- WORKSHOP
Effectively Monitoring International Trade-Based Activities to Detect Suspicious Pricing and Transactions
- WORKSHOP
Extracting and Applying Lessons Learned from Recent Terrorist Financing Cases
Roundtables
Anchored by an experienced moderator, join an intimate group of no more than 15 of your peers in a candid discourse on a pressing AML concern. These focused discussions offer you the opportunity to freely share thoughts, concerns, practical solutions and lessons learned on how to improve AML practices.
- ROUNDTABLE
Managing the Impact of Foreign AML Laws and Regulations on Your Institution
- ROUNDTABLE
Mitigating the Money Laundering and Terrorist Financing Risks Posed by Physical Commodities Trading
- ROUNDTABLE
Best Practices to Recruit and Train Money Service Business (MSB) Staff
- ROUNDTABLE
Broker-Dealer Spotlight: Identifying and Adopting Best Practices to Ensure AML Compliance
- ROUNDTABLE
Know Your Charity: Applying Due Diligence Best Practices to Prevent Abuses
- ROUNDTABLE
Getting the Most Out of Your Transaction Monitoring System
