As money laundering and financial crime increasingly become front page news, regulators around the world are eliminating loopholes, hardening standards and demanding stricter compliance procedures. Layer in an abundance of new technologies to consider, broader mandates to create ethical programs, and criminals whose attacks are better funded and more sophisticated, and it’s no wonder that the demands on Anti-Money Laundering (AML) and financial crime prevention professionals are rapidly scaling up.
To help meet the challenges, the Association of Certified Anti-Money Laundering Specialists (ACAMS), is putting on the ACAMS 18th Annual AML & Financial Crime Conference in Las Vegas, Nevada on September 23 – 25. Join over 2,500 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials at this comprehensive financial crime prevention conference. Take the opportunity to learn from inspiring subject matter experts, connect with other industry professionals, and gain new insights and practical strategies to help your institutions combat financial crime.
As AML and financial crime prevention are core elements to Trulioo’s mission, we’ll be there in Vegas, both on the floor and presenting.
We’re set up at Booth 422 to provide insights into how emerging technologies can help companies streamline account creation and customer acquisition processes. We can also talk about use cases for deploying effective digital onboarding in a way that is frictionless, flexible, secure and compliant.
Digital Currency Deep Dive: Risk, Reward, and Regulation
AML Innovations Session
Tuesday, September 24, 2019 11:35 AM – 12:05PM
- Understanding how a lack of AML/KYC regulation and government oversight contributed to the crash of the Initial Coin Offering market
- Reviewing governments’ responses to the cryptocurrency market, regulatory challenges and the latest developments to create effectively functioning legal frameworks that protect consumers and the financial system
- Evaluating Libra: how companies like Facebook are responding to AML/KYC compliance, pushing the legal envelope, and the resistance they face from governments and financial institutions
Director of Sales
Stay abreast of new developments in financial crime, payment methods and money laundering schemes at ACAMS Vegas. We look forward to talking with you there!
Drop by our booth or book a meeting with us.