acamsnyc.org
January 28, 2013
ACAMS Inaugural
AML Risk Management
nagement
ment
CONFERENCE NEW YORK
new york Marriott Downtown
Deficiencies in your AML risk management
program can expose your institution to
severe penalties and reputational damage
Attend this interactive one-day conference
to help you rethink, retool and refine your
AML risk management processes
Understand the impact of revised FATF recommendations on
regulatory expectations
Hear detailed analysis of recent headline-grabbing
enforcement actions
Learn to develop an AML risk assessment that addresses
your institution’s unique risk profile
Discover how your peers at banks and securities firms are
successfully managing AML risk
Earn 8 CAMS credits
Visit acamsnyc.org for the latest program and speaker updates
SAVE $50* with VIP code NYF-50
* Register and pay by December 21, 2012, with VIP code NYF-50 to save $50 off the conference standard
price. Discounted rates are available for groups of 3 or more. Please contact Geoffrey Fone at
gfone@acams.org or at +1 786.871.3021 for details. Discounts cannot be combined.
Register Today!
· acamsnyc.org · +1 305.373.0020 · info@acams.org