From:"ACAMS" i @acams.org> To: EEE @ic.fbi.gov Subject: [BULK] [Official Release] 2020 Hollywood, FL 25th Anniversary Conference Brochure Date: Mon, 13 Jan 2020 20:01:13 +0000 Importance: Normal HOLLYWOOD, FLORIDA APRIL 20-22, 2020 The brochure for the ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference is now available! Download it to view the various NEW sessions, tracks, workshops, pre-conference trainings and nearly 170 speakers you can expect to encounter during this one-stop shop for all AML matters, taking place April 20-22, 2020. Download Brochure — EFTA00161658

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This year's Top Sessions for The Age of Innovation are: + Pathway of the SARs: Tracking Trajectories of Suspicious Activity Reports from Alerts to Prosecution + Super Models: Building Better Risk Models for the New Era of AFC + Domestic Terrorism: Adjusting AFC to Combat Homegrown Threats + Case Study: Jeffrey Epstein and the Scourge of Sex Trafficking of Minors Government Officials qualify for a special rate. Do you know someone who might be interested in attending? Contact us for more information. Ip Diamond Sponsors let let Platinum Sponsors E 5} lt les EFTA00161659

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