We are carefully monitoring progress of winter storm Jonas and will continue to deliver email updates to conference registrants. As of now the CAMS prep seminar, scheduled for January 24th, and the AML Risk Conference, scheduled for January 25th, will be held as planned. Given the anticipated breadth of the storm and its impact on travel, we understand that some registrants may not be able to travel to New York City. In that event, we will provide registrants the option to participate virtually. Please contact us for further details: 866.459.2267 or firstname.lastname@example.org.
Registration is now closed.Walk-in registration will not be available at the conference. Mark your calendar for the 5th Annual Conference taking place January 23, 2017 in New York City. Sign up to receive conference updates.
This action-packed one-day conference returns to New York City for an in-depth look into the latest risk management strategies for rapidly changing sanctions, emerging payment platforms–, and professional liability exposure. Join your local community – plus experts from across the country – for an exploration of the critical issues that are shaping the techniques being used to assess risk vulnerabilities across banks, securities firms and other non-depository institutions.
Develop a network in which you can exchange information and share ideas with like-minded peers well after the conference. Plus, don't miss the chance to meet your regulators and address the risk management concerns specific to your institution's compliance program.
- Financial Services
- Insurance Companies
- Securities/Investment Firms
- Software/Technology Vendors