ACAMS 18th Annual AML & Financial Crime Conference

Events /ACAMS 18th Annual AML and Financial Crime Conference

Fecha

23/09/2019 - 25/09/2019

Ubicación

Aria Resort & Casino
Las Vegas, Nevada

Cabina

423

Sitio web

ACAMS

REGISTER

Join NTT DATA at the ACAMS AML & Financial Crime Conference, a comprehensive financial crime prevention conference. With rapidly evolving regulations, technology and financial crime methods, anti-money laundering (AML) and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes.

This event hosts more than 2,500 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials. Over three days, you’ll have the opportunity to learn from inspiring subject-matter experts, connect with other industry professionals and gain new insights and practical strategies to help their institutions combat financial crime.

Join Our Session

Join us at 12 p.m. on Sept 24 for our AML luncheon session with Edmund Tribue, Senior Director, Risk & Regulatory Practice Leader, FSI Business Consulting at NTT DATA and Sushila Nair, Senior Director, NTT DATA Security Portfolio.

Visit Our Booth

Meet us at booth #423 on the show floor to learn how you can accelerate your digital agenda for faster, more efficient compliance. Our combined deep financial expertise along with our cybersecurity, risk and regulatory know-how brings you stronger solutions in:

  • AML, fraud and remediation
  • Customer onboarding and KYC
  • Automation and applications