ACAMS Launches Inaugural AML Risk Management Conference in NYC

MIAMI, Dec. 17, 2012 /PRNewswire/ -- The Association of Certified Anti-Money Laundering Specialists (ACAMS) is launching its first-ever AML Risk Management Conference on January 28, 2013.  The intensive one-day event will provide comprehensive training, in-depth information, and up-to-date best practices to minimize AML risks. 

The keynote address will be delivered by Cyrus R. Vance, Jr., District Attorney at the Manhattan District Attorney's Office.  Vance is a leader in criminal justice reform and proposed a compelling vision for moving the District Attorney's Office forward, with a focus on crime prevention.  Moderating the conference is Richard A. Small, CAMS, Vice President, Enterprise-Wide Anti-Money Laundering, Anti-Corruption and Sanctions Risk Management at American Express. 

Also speaking at the event will be Ted Weissberg, CEO of ACAMS who says of the conference: "The knowledge our delegates will get from this conference will help improve their AML risk management practices and protect their organizations from financial and reputational harm, especially in light of recent enforcement actions."  When asked about the need for increased training, Weissberg adds, "It's becoming more difficult to provide training that keeps up with the fast-changing regulatory requirements. This one-day intensive conference provides an opportunity to dive into these issues and get up-to-speed with minimal time and travel."

Set at the Marriott Downtown New York, the gathering will feature high-level speakers from bank and securities industries, general sessions, targeted breakout sessions, peer-to-peer networking opportunities, and a bustling exhibit hall with risk management vendors.  Registrants who sign up by December 21, 2012, will save $50.  For more information or to register, visit www.acamsnyc.org. 

Press Inquiries
Members of the press may contact Kourtney McCarty-Llopis at [email protected] or +1 786.871.3109.

About the Association of Certified Anti-Money Laundering Specialists^® (ACAMS^®)

ACAMS is the largest international membership organization dedicated to enhancing the knowledge and skills of AML and financial crime professionals from a wide range of industries with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement. Its CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Visit www.acams.org for more information.

SOURCE Association of Certified Anti-Money Laundering Specialists