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The Assembly Las Vegas 2023
02
Oct
-
04
Oct
2023
When
Las Vegas
USA
Where

Join us at The Assembly Las Vegas 2023, where compliance professionals come together to navigate the ever-shifting financial crime landscape. As we emerge from the COVID-19 era, old-school scourges like frauds and scams continue to evolve, presenting new challenges for those in the field. However, technological advancements offer opportunities for both criminals and crimefighters.

At The Assembly Las Vegas, we recognize that proficiency united with purpose is crucial in the pursuit of the anti-money laundering (AML) and anti-financial crime (AFC) mission. Over the course of three days, from October 2nd to 4th, you will have the opportunity to enhance your skills and broaden your professional vision. Our event brings together thought leaders and expert practitioners from the public and private sectors who will share valuable insights with fellow compliance and law enforcement professionals.

Whether you are tasked with uncovering money laundering activities by a transnational criminal organization or dealing with the compliance challenges of growth at a community bank, The Assembly Las Vegas offers practical knowledge that will make you a better financial crimefighter. Our expert speakers from industry and government will provide you with actionable takeaways that you can implement from day one upon your return to work.

Join us at the prestigious ARIA Resort & Casino, where you will connect with like-minded peers who are dedicated to staying at the forefront of the AML and AFC landscape. Together, we will explore the latest trends, strategies, and best practices to combat financial crime effectively. Don't miss this opportunity to sharpen your skills, expand your network, and contribute to the ongoing fight against financial crime. Register now for The Assembly Las Vegas 2023.

Why Attend

The Assembly Las Vegas 2023

Enhance your professional skills and expand your network in the AML and financial crime prevention community.

Grow

Stay up-to-date with the latest regulatory developments, industry trends, and emerging threats. Learn best practices in AML compliance, risk management, and financial crime prevention.

Experience

Engage in thought-provoking discussions with industry leaders and peers, exploring key challenges and opportunities in AML and financial crime prevention.

Be inspired

Network with like-minded professionals, build relationships, and exchange ideas, fostering a sense of community and collaboration.Discover innovative technologies, methodologies, and approaches that can help you stay ahead of evolving financial crime threats and challenges.

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Kieran Beer
Chief Analyst and Director of Editorial Content ACAMS
Shilpa Arora
Senior Director - Anti-Financial Crime Segment Solutions
Colby Adams
Managing Editor
Dom Addeo
Senior Vice President, Senior Manager & Director of BSA AML Data, Analytics & Reporting
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Special Agent; Digital Assets Investigations and Recovery, Global Investigative Operations Center
Kyle Armstrong
Director of Law Enforcement Relations
Carolyn Anderson
Sr Manager ERPM, Special Accounts Management Unit
James Barnacle
Chief, Financial Crimes Section
Jane Bell
Senior Industry Consultant
Neil Bhatiya
Senior Policy Advisor
Jason Blazakis
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