Speakers include officials from IRS-CI, FINTRAC, Moneyval, AUSTRAC, MAS, HKMA, De Nederlandsche Bank, Bank of Lithuania, DEA, DHS and the Malta Gaming Authority
MIAMI, May 29 (Bernama-BUSINESS WIRE) -- In response to the unprecedented challenges brought about by the COVID-19 pandemic, the Association of Certified Anti-Money Laundering Specialists (ACAMS) will host its first-ever, 24-hour online summit offering training to financial crime compliance professionals from more than 70 subject-matter experts across the globe. Beginning June 2, 2020, attendees of the ACAMS24+ summit will be able to livestream panels on the most urgent challenges facing financial crime compliance practitioners today, including emerging threats linked to COVID-19 fraud, the rise of professional money launderers and the evolving political landscape underpinning sanctions compliance.
ACAMS LAUNCHES GLOBAL 24+ HOUR VIRTUAL SUMMIT
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