Ben Bahner

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Breaking Barriers in AFC: Recap of The Assembly Las Vegas

Oct 1, 2024 | acamstoday.org | Karla Monterrosa-Yancey |Monica Mendez |Ana Martinez |Ana Martínez |Ben Bahner

The ACAMS Assembly Las Vegas, held from September 23-25, 2024, at the Aria Resort and Casino, presented a variety of sessions addressing important anti-financial crime (AFC) topics such as cryptocurrency, compliance regulation, suspicious activity reports (SARs), artificial intelligence (AI) and generative AI (GenAI), the FTX scandal, online gaming, child trafficking and emerging developments in anti-money laundering (AML)/AFC.

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