ACAMS 17^th Annual AML & Financial Crime Conference

October 3 - 5, 2018 | Las Vegas, Nevada

Thomson Reuters looks forward to meeting you at the ACAMS 17^th Annual AML & Financial Crime Conference in Las Vegas. Get the most out of ACAMS by staying connected with Thomson Reuters throughout the conference.

Find us in the exhibit hall

Booth #409 - Thomson Reuters Main Booth

Thomson Reuters is excited to share new and innovative risk solutions at ACAMS Vegas to better serve your institution. Stop by our main booth to see what's new in the market, and discover risk management solutions to meet your everyday KYC and AML compliance and regulatory needs. Plus, stop by to redeem the scratch off card you'll be receiving in your attendee bag to spin the Thomson Reuters prize wheel!

Booth #405 - Get a breath of fresh air with Thomson Reuters

Need a break during the conference? Visit booth #405 to relax and take advantage of the Thomson Reuters Oxygen Bar.

Speaking Sessions + AML Survey Launch

ACAMS Finance Crime Trends Sessions
Thursday, October 4 | 11:35 am - 12:50 pm

Crafting Detection and Investigation Systems to Fight Human Trafficking

Detailing forms of human trafficking such as migrant smuggling, forced labor and sex slavery to build oversight models based on discrete typologies and institutional risks
Training staff on red flags such as frequent wire transfers below required reporting thresholds and deposits/withdrawals indicating funnel account activity
Filing SARs as warranted, facilitating information sharing under 314(b) and collaborating with law enforcement and NGOs to investigate and resolve alerts

Moderator
Nicholas Schumann - US Head of External Engagment, FCTM | HSBC

Panelists
Marcy Forman, CAMS - Managing Director, Global Investigations Unit, AML Compliance | Citi
Rochelle Keyhan - Strategic Initiative Director. Illicit Massage Businesses | Polaris
John F. Tobon - Deputy Special Agent in Charge | Homeland Security Investigations
Peter Vincent - General Counsel | Thomson Reuters Special Services

AML Knowledge Session - Presented by Thomson Reuters
Thursday, October 4 | 2:10 pm - 3:25 pm

Risk Management in the Cryptosphere

The evolution of blockchain technology and the burgeoning cryptocurrency market are creating disruption for many financial institutions and regulators. And with that disruption comes challenges with identity linking and verification in the cryptosphere, as well as the acceptance of blockchain technologies for the field of risk management. This session will discuss:

Join us as we explore:

Dealing with identity and understanding who people are in the cryptosphere.
The implications from a regulatory standpoint, especially with regards to KYC/AML, terrorist financing, anonymous transactions, etc.
How to use the blockchain for customer due diligence.

Moderator
Holly Sais Philippi - Partner Director-Governance, Risk & Compliance | Thomson Reuters

Panelists
Jonathan Levin - Chief Operating Officer and Co-Founder | Chainalysis
Greg Pinn - Head of Strategy | iComply Investor Services, Inc.
Deborah Thoren-Peden - Partner | Pillsbury Winthrop Shaw Pittman LLP
Jeremy Kuester - Deputy Associate Director for Policy | FinCen

Survey Results Launch: ACAMS and Thomson Reuters 2018 AML Insights Report
Friday, October 5 | 8:45am - 9:00am

2018 Thomson Reuters U.S. Anti-Money Laundering Insights Report

Join Thomson Reuters for the reveal of the 2018 U.S. Anti-Money Laundering Insights Report conducted in partnership with ACAMS. Hear how U.S. financial intuitions are responding to regulatory disruptions in an evolving-threat landscape.

Sign-up here to receive EXCLUSIVE access to the full Thomson Reuters AML Insights report!

Join Thomson Reuters for some fun!

ACAMS Networking Reception - Sponsored by Thomson Reuters
Exhibit Hall | Thursday, October 4 | 5:00pm - 6:00pm

Thomson Reuters is pleased to be hosting the Thursday evening networking reception in the exhibit hall. Stop by to enjoy complimentary food, drinks, and a live band. Plus, we'll be doing our GRAND PRIZE spins on the prize wheel for prizes valued up to $500!

Interested in learning more about solutions from Thomson Reuters?

Discover risk management solutions to meet your unique investigative needs.

CLEAR Investigative Technology

Thomson Reuters CLEAR investigative technology makes it easier to locate people, businesses, assets and affiliations, and other critical information. Leverage its vast collection of public and proprietary records to mitigate risk with fearless confidence.

Learn more about CLEAR >

World-Check Risk Intelligence

Thomson Reuters World-Check is the trusted source of risk intelligence made available to help you meet your regulatory and compliance obligations, including Know Your Customer, anti-money laundering, and counterterrorist financing legislation, as well as anti-bribery and corruption, customer and counterparty due diligence and screening.

Learn more about World-Check >

Thomson Reuters + Trusted Partners

Checkout Thomson Reuters preferred partners at ACAMS: CaseWare Analytics and FinScan!

Our partner network provides custom solutions to enable you to meet your firm’s compliance needs and to act on risk with confidence.

Caseware Analytics

Thomson Reuters CLEAR ID Confirm™, Thomson Reuters World-Check®, and our newest preferred partner, CaseWare® Analytics, have integrated to deliver a highly configurable, end-to-end financial crime, risk and compliance solution. This solution includes customer due diligence, sanctions screening, transaction monitoring, risk scoring, regulatory reporting, workflows, case management and now identity verification - all in one place. Find them at booth 609!

Learn more about Caseware Analytics >

FinScan

Thomson Reuters CLEAR ID Confirm™, Thomson Reuters World-Check®, FinScan® are the leaders in investigations, public records, and watch-list screening. They have come together to deliver the smarter and faster way to conduct screening, remediation, and enhanced due diligence through a holistic solution. Find them at booth 509!

Learn more about FinScan >

ACAMS 17th Annual AML & Financial Crime Conference