ACAMS Empowers Anti-Financial Crime Professionals at The Assembly Hollywood with an Esteemed Speaker Line-Up, Facilitating Navigation Through the Rapid Regulatory Evolution
The event will take place at the Diplomat Beach Resort Hollywood in Hollywood, Florida, starting on April 8.
- The event will take place at the Diplomat Beach Resort Hollywood in Hollywood, Florida, starting on April 8.
- Alongside the establishment of the new U.S. beneficial ownership information (BOI) registry, the conference will unravel a deluge of recent AFC advancements from across the globe.
- A convergence of factors including advancements in technology, evolving crime trends, geopolitical shifts, economic fluctuations and regulatory dynamics are forming significant challenges for the AFC community.
- For more information on The Assembly Hollywood, including access to the agenda and registration portal, please visit: https://www.acams.org/en/events/the-assembly/the-assembly-hollywood