6th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Europe

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Who should attend

Job Function

Anti-Money Laundering Officers & MLROs

Compliance Officers

Government Regulators

Law Enforcement Officers

Internal & External Auditors

Anti-Money Laundering Training Officers

Intelligence Officers

Risk Management Specialists

Attorneys & Certified Public Accountants

Real Estate Compliance Specialists

Anti-Money Laundering Consultants


Industry

Banks

Securities Broker/Dealers

Investment Banks

Regulatory & Law Enforcement Agencies

Insurance Companies

Investment Advisory Firms

Money Services Businesses

Casinos & Online Gambling Organisations

Mutual Funds

Credit, Debit & Pre-Paid Card Companies

Real Estate Agencies

Jewellery & Precious Metals Dealers

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pdf iconUpdated Conference Agenda >


To register for the 7th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference, Europe, please call + 1 305.373.0020 or email info@acams.org.

Press & Media

Obtaining Press Credentials

Accredited members of the press may obtain press credentials to attend the 6th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Europe by contacting Lori Ann Pope at lpope@acams.org or by calling +1 786-871-3028.

Members of the press who receive press passes for the conference agree to provide copies of their published articles within 30 days of the conference.

Please note that press passes will not be provided to non-editorial employees of media outlets.

Press Pass: What It Entitles You To

  • Access to all conference sessions
  • Breakfasts, lunches, refreshment breaks and cocktails
  • Access to exhibit floor
  • Conference CD-ROM

Press Pass: What It Does Not Entitle You To

  • Conference bag
  • Asking questions to panelists during the sessions*

* We reserve the time for questions and answers during sessions for paid conference attendees so that they get the most out of their conference experience. The conference offers plenty of networking opportunities where panelists will be available to speak to attendees and the press. However, if you would like to arrange an interview with any of the conference speakers, we will be pleased to help you arrange it. Please contact Lori Ann Pope at lpope@acams.org or by calling +1 786-871-3028.