ARC Risk and Compliance will be remotely attending the Virtual 19th Annual AML & Financial Crime Conference
September 29th-October 1st, 2020
Join us as we move forward with a unique, fully virtual experience for the 19th Annual AML & Anti-Financial Crime Conference — Las Vegas. This one-of-a-kind, three-day training and networking event will gather high-level financial regulators, law enforcement officials and subject-matter experts to discuss the most pressing challenges facing the compliance sector today.
- Topics Included – Evolving supervisory expectations related to the COVID-19 pandemic, technical hurdles tied to risk-modeling and data integrity concerns, and emerging typologies for sanctions busting and elder-abuse fraud.
- Tailored Discussions – Attendees will glean practical guidance on how to make their compliance programs stronger through question-and-answer sessions and panel discussions tailored to meet their needs.
- Networking Opportunities – More than that, this year’s conference will break new ground by giving attendees the opportunity to network virtually with their peers and public-sector officials, providing participants the chance to build their personal brands and expand their professional footprints from the comfort and safety of their respective workspace.