19-20 de Octubre de 2023 | México D.F.
Conferencia ACFCS en México: El presente y futuro de la lucha contra el lavado de dinero y los delitos financieros
Tras el impasse de la pandemia, la disrupción ha estado a la orden del día pero el crimen financiero apenas se ha desacelerado; en muchos casos se ha acelerado. Los cambios han potenciado muchas tendencias financieras que ya estaban en marcha, desde la digitalización de operaciones, monedas e identidades hasta el uso de inteligencia artificial y automatización, con enormes implicaciones para la prevención de delitos financieros.
November 9, 2023 | Toronto
FinCrime Canada Summit
The 5th annual summit brings together top thought leaders, regulators and fincrime practitioners from across the country for a full day of learning, combined with an executive roundtable for senior compliance roles.
December 6, 2023 | New York
Future of FinCrime Summit
The 2nd annual summit will review key events of 2022, prepare for the new year and renew our commitment to innovate in the fight against financial crime. Plus, we'll host an executive roundtable, bringing together professionals from across the greater NY area and internationally.
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"The event provided discussions on topics pertaining to my role as a senior financial crimes specialist at a large bank. The presenters demonstrated expert knowledge. This was one of the best industry conferences that I have attended thus far!"
Crimes Specialist, AVP
"ACFCS nailed the virtual delivery of conferences! Valuable content, delivered by top industry experts, in an informative and entertaining manner."
"ACFCS never disappoints! I love the discussions between presenters, moderators and audience engagement. Thank you for what you do! You make an incredible difference in the AML/CFT battle."
"Well led panels with excellent SMEs! I feel better prepared and equipped now to identify, report upon and mitigate risks. Excellent resources were attached for future reference and to continue upon my learning, and excellent opportunities to network."
Senior AML Operations
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Fraud Project Advisor