Changes that once took years or even decades to take shape now happen in months. Keeping up with all the developments affecting the compliance world means keeping abreast of technology, crime trends, geopolitics, the economy and the regulatory environment. Criminals keep flipping the script; evasion techniques multiply at least as fast as sanctions and export controls; tech is part of the problem as well as the solution.
But there’s an antidote for future shock: Combine today’s knowledge plus tomorrow’s skills and repeat as needed. That’s the essence of every ACAMS conference, and it’s even more critical now. The AML/AFC mission — encompassing financial crime fighting, sanctions enforcement and even the guided evolution of the global financial system — can only be achieved through a concerted, combined effort. To be part of it, join like-minded peers, top industry experts and leading regulators from April 8 through 10 at the Diplomat Hotel in Hollywood, Fla., for The Assembly Hollywood. Don’t miss the insights, guidance, connections and training that will provide known benefits well into an unknowable future.