Unique Learning Experiences.
Stand-Out Locations.
Now known by its new name, The Assembly convenes the anti-financial crime (AFC) world. Each gathering is a great assembly of minds, with professionals from across the public and private sectors, who come together to explore the most significant issues in AFC.
Every year, The Assembly visits major destinations across the globe. Each event in The Assembly series is a unique experience, exploring both the regional topics affecting professionals locally, as well as globally relevant issues.
Why Should I Bring My Team?
Leaders from global organizations who attend our events can expect big name speakers imparting insights that challenge convention, broaden horizons, and sharpen team skill sets.
Your team will have opportunities to:
- Meet peers in a productive and creative environment
- Access to the latest AFC insights and emerging technologies
- Understand where the industry is heading to help safeguard your institution from financial threats
And they’ll leave The Assembly inspired, energized, and ready for the challenges ahead.
Here are a few more reasons why your team should be a part of The Assembly:
Maximize networking opportunities by attending as group and establish valuable connections with key stakeholders from the public and private sectors. Engaging with industry peers and experts can lead to potential collaborations, partnerships, and business growth opportunities.
By experiencing the conference together, your team can bond, exchange ideas, and brainstorm innovative solutions to common challenges. This can foster a sense of camaraderie and teamwork, leading to increased productivity and a stronger organizational culture.
Attending as a team showcases your commitment to staying updated on industry trends and regulations. This positions your institution as a trusted and reliable partner in the fight against financial crime and can attract potential clients, investors, and business partners, ultimately contributing to your institution's growth and success.
Making the Most Out of Your Participation
There are different ways your organization can take advantage of your participation at an Assembly conference:
- As a group attendee: In addition to the event’s program, ACAMS provides special team sessions for organizations looking to build an AFC training program. You can also schedule a private session with our specialists to discuss your organization’s benefits as an Enterprise member.
- As a speaker: Being recognized as an active participant in your industry helps build your professional reputation. It can also open doors to new opportunities and enhance your organization’s credibility.
- As a sponsor or exhibitor: Our sponsorship and exhibitor packages provide a unique opportunity to spotlight your organization’s contribution to the global fight against financial crime. Packages offer a range of benefits, including branding opportunities, speaking slots, and exclusive access to networking sessions. You’ll have extensive visibility throughout the event, with prominent signage, targeted marketing campaigns, and recognition in all event materials.
- As a partner: ACAMS training solutions are in demand from AFC professionals globally. As an approved training partner, you can tap into the demand for ACAMS’ training and certifications in your region, enabling you to expand your customer base and grow your business. You can also use our events as a professional platform to meet with prospective clients and unveil new business opportunities.
What Outcomes are Institutions Seeking Today?
In the context of AFC efforts, institutions today are typically seeking to mitigate risks, comply with regulations, and maintain the integrity of the financial system. Here are some key AFC outcomes that institutions aim for:
US
- Under Secretary for Terrorism and Financial Intelligence, U.S. Department of Treasury
- President of the Financial Action Task Force (FATF)
- Acting Director, Financial Crimes Enforcement Network (FinCEN)
EMEA
- Detective Chief Superintendent, Garda National Economic Crime Bureau, Irish Financial Intelligence Unit
- Head, European Financial and Economic Crime Centre (EFECC), Europol
- Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury
- Presidential Adviser and Member of the Dedicated Working Group, Sanctions Policy, Office of the President of Ukraine
- Director, U.S. Treasury Department for the Office of Foreign Assets Control (OFAC)
- Chief of the Cybercrime, Anti-Money Laundering and Counter-Financing of Terrorism Department for the United Nations Office on Drugs and Crime (UNODC)
- Head of Unit, Financial Crime, DG FISMA at the European Commission
- Executive Secretary, Financial Action Task Force (FATF) and Executive Director for ACAMS
Book Your Tickets
From the Americas to Australasia, The Assembly is the meeting point for AFC professionals. Tickets are currently available for the events listed below – visit each event’s homepage to discover its themes, speakers, and venue.
Bring Your Team
Stay ahead of criminals and safeguard your institution from financial threats, while providing valuable knowledge to your team that helps them understand where the industry is heading.
ACAMS Enterprise members receive special rates on live seminars, international conferences and the CAMS certification. Contact your ACAMS Enterprise Account Manager to learn more.
Request Group Pricing
Book your team’s passes for an ACAMS event. Complete the form below to schedule a consultation and get information about group discounts.