- This event has passed.
ACAMS 19th Annual AML & Anti-Financial Crime Conference – Virtual Las Vegas
This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.
Accuity is excited to be attending the fully virtual 19th Annual AML & Anti-Financial Crime Conference – Las Vegas on September 29 – October 1.
Don’t miss the chance to join your peers during this three-day training and networking event, in which high-level subject-matter experts will discuss the most pressing challenges faced by the compliance sector today.
Take the opportunity to hear from Vincent Gaudel, Compliance Expert at Accuity, joined by Melissa L. Duffy, Partner at Dechert LLP, and John E. Smith, Co-head at Morrison & Foerster’s National Security Practice who will present on, The Latest on Sanctions: Enforcement Actions and Emerging Trends, on October 1st at 12:30 pm EDT. Panelists will:
- Analyze developments in Iranian sanctions
- Review an OFAC fine versus a US software firm
- Survey an OFAC settlement with Atradius Trade Credit Insurance
Head to our virtual booth during the event to learn more about financial crime screening solutions and data that can help you protect your organization.
For more information on this event, visit the event website.