“Overall a high quality AML event. The format was very innovative … Great job done by ACAMS in organising the conference.”
Joel Abrahams
CAMS Deputy General Manager, AML Compliance
Bank Aljazipra
Jeddah, Saudi Arabia
General Sessions
Join a panel of top AML experts as they share guidance and best practices related to the most critical and timely issues affecting today’s AML professional. During the question and answer segment, audience members will have the opportunity to explore these issues and get direct answers to the session leaders.
For complete session descriptions, please download our conference brochure.
- GENERAL SESSION
Adapting Your AML Practices to Ensure Success Despite Tough Economic Times
- GENERAL SESSION
Analysing Recent Trends in AML/CFT Global Standards to Ensure Your Organisation Remains Compliant
- GENERAL SESSION
Minimising the Money Laundering Risks of Emerging Technologies: Virtual Worlds, e-Currencies and Mobile Payments
- GENERAL SESSION
Overcoming Remaining Challenges in Implementing the Third EU Money Laundering Directive
- GENERAL SESSION
Protecting Your Institution from Becoming a Conduit for Corruption and Bribery Proceeds
