ACAMS Las Vegas Conference 2022 – Truth Technologies at Booth #231
Truth Technologies is excited to be attending the ACAMS 21st Annual AML & Anti-Financial Crime Conference in Las Vegas from October 11-13th! ACAMS invites professionals from all over the world to experience a cutting-edge analysis of present-day issues related to financial crimes. This year, attendees can expect to hear from 100+ expert speakers and get in-depth teachings on an array of topics. From sanctions following Russia’s Ukraine invasion, along with the rise of FinTech and crypto and shifting regulatory demands – ACAMS will get you equipped with the latest AML strategies and knowledge.
Truth Technologies, the leading innovator of AML and KYC compliance technologies, will be present at Booth #231. Be sure to stop by and learn more about our sanction screening expertise and how our brand new, state-of-the-art Sentinel Compliance Platform (SCP) can help you safeguard your business and reputation.
Special Topic: Strategies to Comply with Russian Sanctions and Hidden Oligarch Wealth
One special topic at this year’s conference will hone in on are strategies your organization can implore to comply with sanctions against Russia and Hidden Oligarch Wealth.
Speakers will discuss wide-ranging measures targeting Russian oligarchs and globally held assets, such as bank account restrictions as well as moves to support the reconstruction of Ukraine. They will also examine key challenges including mitigating the risks of sanctions evasion along with effective identification of beneficial ownership.
Things to know about attending ACAMS Las Vegas
If you’re currently an ACAMS member, you will automatically receive up to 22 ACAMS credits for attending the conference, 16 credits for the main conference, and up to 6 credits for each pre-conference workshop. There will also be numerous opportunities to network with other business professionals
Make sure you check out Truth Technologies located at Booth #231 and get a demo of our latest product, Sentinel Compliance Platform (SCP)! We’re looking forward to meeting you!
