EFTA00161658.pdf

From: "ACAMS"[email protected]> Subject: [BULK] [Official Release] 2020 Hollywood, FL 25th Anniversary Conference Brochure Date: Mon, 13 Jan 2020 20:01:13 +0000 Importance: Normal HOLLYWOOD, FLORIDA APRIL 20-22, 2020 The brochure for the ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference is now available! Download it to view the various NEW sessions, tracks, workshops, pre-conference trainings and nearly 170 speakers you can expect to encounter during this one-stop shop for all AML matters, taking place April 20-22, 2020. Download Brochure EFTA00161658 This year's Top Sessions for The Age of Innovation are: • Pathway of the SARs: Tracking Trajectories of Suspicious Activity Reports from Alerts to Prosecution • Super Models: Building Better Risk Models for the New Era of AFC • Domestic Terrorism: Adjusting AFC to Combat Homegrown Threats • Case Study: Jeffrey Epstein and the Scourge of Sex Trafficking of Minors Government Officials qualify for a special rate. Do you know someone who might be interested in attending? Contact us for more information. Diamond Sponsors Platinum Sponsors EFTA00161659  View this email in your browser Q2020 Association of Certified Anti-Money Laundering Specialists LLC. All Rights Reserved. ACAMS 80 Southwest 8th Street Suite 2350 Miami, FL 33130 USA www.acams.org Unsubscribe or Modify Email Preferences i Privacy Statement EFTA00161660