AML Risk Management Conference 2018

08 Jun 2018
The event is over

New York Marriott Marquis
New York City / New York / United States of America

AML Risk Management Conference is an action-packed training event provides attendees a wealth of knowledge and applicable solutions to strengthen their existing risk management strategies to fully capture emerging risk vulnerabilities, including alternative payment platforms and international sanctions compliance. This 1 day event is being organized by Association of Certified Anti-Money Laundering Specialists (ACAMS). The venue of this event is New York Marriott Marquis which is located in New York City, New York, United States of America. The event will be held on 08 June 2018, Friday. AML Risk Management Conference 2018 will showcase a wide range of products and services related to business services & finance sectors from the leading exhibitors. Over 10 exhibitors are expected at this event to showcase their products and services. Over 300 visitors are expected at this event. Visitor profile of this event includes accountants, banks, consultants, financial services, insurance companies, lawyers, MSBs, regulators, securities, investment firms, software & technology vendors. The frequency of AML Risk Management Conference is annual.

  Address : 1535 Broadway

  City : New York City, NY

  Country : United States of America

  Phone : +1 212-398-1900

  Website : Click here for venue website

New York Marriott Marquis

New York Marriott Marquis is one of the premier hotels in Times Square and the perfect choice for meetings & parties of any size with 130,000 suare feet of event space.

Organized by

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Address: 80 SW 8th Street, Suite 2350

City: Miami, FL

Country: United States of America

Phone: +1 (305) 373-0020

Phone: +1 (866) 459-CAMS

Fax: +1 (305) 373-7788

Email: info[at]acams.org

Event at a glance

  Event Type Regional Trade Show & Conference
  Start Date 08 June 2018, Friday
  End Date 08 June 2018, Friday
  Category Business Services & Finance
  Venue New York Marriott Marquis
  City New York City, NY
  State New York
  Country United States of America
  Organizer Association of Certified Anti-Money Laundering Specialists (ACAMS)
  Frequency Annual
  Visitors 300+
  Exhibitors 10+
  Open to Trade visitors

Past Editions

  • 09 Jun 2017
    Conrad New York, New York City, NY
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