• Hear the most relevant sessions for you, divided across three tracks tailored for C-Level Decision Maker, AML Officers & Departments, and Fraud Professionals & Departments
• Connect with AML and fraud professionals from institutions large and small to share essential information and career opportunities.
• Hear the latest regulatory guidance and how it's applied to prevent your institution from being fined millions for noncompliance
• Earn up to TK ACAMS and 17.5 CPE continuing education credits
• Get practical training from compliance officers, fraud professionals, regulators and law enforcement through our hands-on workshops
• Share your experiences and insights with your peers from around the world within 10 hours of dedicated networking and relationship building time