In addition to discussions and presentations, the event included recent case studies and panel discussions related to significant criminal, terrorist and cyber threats relevant to financial crimes. The purpose of this conference each year is to focus on current money laundering trends, successful investigations and lessons learned.
The conference focused on intelligence briefings from the sponsoring agencies related to significant criminal and terrorist threats, current money laundering trends, successful investigations, regulatory and compliance issues, cyber threats, as well as lessons learned. Participants enjoyed the opportunity to build relationships with their private and public counterparts as well as network with various stakeholders in the financial sector. In 1996, ACAMS moneylaundering.com launched the first anti-money laundering conference bringing together compliance professionals and thought leaders to discuss best practices and bridge the communication gap between the private and public sectors. Due to enhanced safety concerns and travel restrictions related to COVID-19, and in light of the official announcement by the World Health Organization (WHO) declaring the global outbreak as a pandemic, ACAMS has cancelled the 25th Annual International AML & Financial Crime Conference, scheduled for April 20-22, 2020 in Hollywood, Florida. Risk Advisory Services Principal Ivan Garces will moderate a roundtable discussion about anti-money laundering and terrorist financing, and the emerging trends in the industry. It additionally served as an opportunity for law enforcement and industry partners to network and establish working relationships that will help secure the country and close down vulnerabilities within the financial and economic sectors.The Tenth Annual Mid-Atlantic Anti-Money Laundering (MAAML) Conference will take place at the Ritz-Carlton, Pentagon City, 1250 South Hayes Street, Arlington, Virginia, 22202, July 26 through 28, 2016.This conference will focus on intelligence briefings from the sponsoring agencies related to significant criminal and terrorist threats, current money laundering trends, successful investigations, regulatory issues, cyber threats, as well as lessons learned.
The hotel provides an option to cancel the reservation prior to the event. HSI, DEA, FBI, USSS and IRS-CI have made the difficult decision to cancel the 2020 Mid-Atlantic Anti-Money Laundering Conference that was scheduled to take place July 28-30, 2020, in order to help stop the spread of COVID-19.
The conference will additionally serve as an opportunity for law enforcement and industry partners to network and establish working relationships that will help secure our country and shutdown vulnerabilities within the financial and economic sectors.The sponsoring agencies for this tenth annual conference include Immigration and Customs Enforcement Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Secret Service, and the Internal Revenue Service - Criminal Investigation.This conference is restricted to government officials and approved members of the financial industry.Please make room reservations prior to the deadline of June 24, 2016 to receive the special conference rate. 06/04/2020 . We look forward to seeing you at next year’s MAAML conference. Participants enjoyed the opportunity to build relationships with their private and public counterparts as well as network with various stakeholders in the financial sector.
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