BEGIN:VCALENDAR VERSION:2.0 PRODID:-//MoneyLaundering.com : Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training - ECPv6.3.2//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-ORIGINAL-URL:https://www.moneylaundering.com X-WR-CALDESC:Events for MoneyLaundering.com : Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/New_York BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20240310T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20241103T060000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/New_York:20240408T080000 DTEND;TZID=America/New_York:20240410T120000 DTSTAMP:20240329T090528 CREATED:20240122T195402Z LAST-MODIFIED:20240122T200252Z UID:247886-1712563200-1712750400@www.moneylaundering.com SUMMARY:The Assembly Hollywood DESCRIPTION:Changes that once took years or even decades to take shape now happen in months. Keeping up with all the developments affecting the compliance world means keeping abreast of technology\, crime trends\, geopolitics\, the economy and the regulatory environment. Criminals keep flipping the script; evasion techniques multiply at least as fast as sanctions and export controls; tech is part of the problem as well as the solution. \nBut there’s an antidote for future shock: Combine today’s knowledge plus tomorrow’s skills and repeat as needed. That’s the essence of every ACAMS conference\, and it’s even more critical now. The AML/AFC mission — encompassing financial crime fighting\, sanctions enforcement and even the guided evolution of the global financial system — can only be achieved through a concerted\, combined effort. To be part of it\, join like-minded peers\, top industry experts and leading regulators from April 8 through 10 at the Diplomat Hotel in Hollywood\, Fla.\, for The Assembly Hollywood. Don’t miss the insights\, guidance\, connections and training that will provide known benefits well into an unknowable future. URL:https://www.moneylaundering.com/event/the-assembly-hollywood/ LOCATION:Diplomat Resort & Spa\, 3555 South Ocean Drive\, Hollywood\, FL\, 33019\, United States CATEGORIES:Conference END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20240422T080000 DTEND;TZID=America/New_York:20240423T170000 DTSTAMP:20240329T090528 CREATED:20240122T195652Z LAST-MODIFIED:20240122T200913Z UID:247887-1713772800-1713891600@www.moneylaundering.com SUMMARY:The Assembly APAC DESCRIPTION:APAC is a region of diversity and complexity\, always at the cutting edge of innovation\, and the compliance landscape reflects it. While the region was among the first to adopt financial innovations such as digital currency\, the burning question now is\, what comes next? \nThe Assembly APAC 2024 offers expert guidance and practical insight on how Asia’s AML professionals can prepare for the latest regulations and meet compliance expectations. To name just a few of these challenges: A flood of complex and often conflicting sanctions. Technological developments that afford both new opportunities and new challenges for AML and AFC systems. Balancing the conflict between information sharing and data privacy. \nJoin us April 22-23\, 2024\, for a deep dive into APAC’s evolving compliance landscape — whether it’s preparing for FATF’s 5th round of mutual evaluations\, mitigating export control evasion risks\, understanding recent regulatory developments pertaining to virtual assets services providers (VASPs)\, or learning about domestic and global efforts to investigate and deter fraud. The Assembly APAC provides all the tools you need to survive – and even thrive – in an evolutionary environment. URL:https://www.moneylaundering.com/event/the-assembly-apac/ LOCATION:Hong Kong\, China\, Hong Kong CATEGORIES:Conference END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20240507T080000 DTEND;TZID=America/New_York:20240508T170000 DTSTAMP:20240329T090528 CREATED:20240122T200546Z LAST-MODIFIED:20240122T200559Z UID:247888-1715068800-1715187600@www.moneylaundering.com SUMMARY:The Assembly Europe DESCRIPTION:With far-reaching EU AML reforms on the horizon and criminals using ever-shifting techniques to evade detection\, AML/AFC professionals in Europe must find new ways to respond to evolving and emerging threats. Narcotics rings\, country-based organized crime gangs and sanctions evaders are finding new ways to hide behind virtual IBANs\, crypto and other aids to deception. The compliance and law enforcement communities hope that machine learning can help them uncover and even defend against financial crime — even as criminals seem to be the earliest adopters of whatever technology can be turned to evil purposes. At the same time\, FIs in the EU and UK face new complications in their de-risking efforts. \nFor these reasons\, the Assembly Europe is a must-attend for AML/AFC practitioners. The conference will present specialists with new tools and understanding to deal with the difficulties that lie ahead. On May 7 and 8 at RAI Amsterdam\, join like-minded industry colleagues\, leading regulators and major financial industry figures for updates and guidance crafted especially for the European audience. URL:https://www.moneylaundering.com/event/the-assembly-europe/ LOCATION:Amsterdam\, The Netherlands\, Netherlands CATEGORIES:Conference END:VEVENT END:VCALENDAR