Events & Training
Stay informed about upcoming conferences, workshops, seminars, and professional training opportunities in anti-money laundering, financial crime prevention, compliance, and related fields.
-
ACAMS-AUSTRAC Outreach to Examine How Suspicious Matter Reports Drive Financial Crime Disruption
ACAMS’ Australasian Chapter will host a virtual outreach session with AUSTRAC on 10 September 2026 focused on how suspicious matter reports (SMRs) are turned into…
Read More » -
ACAMS Northern California Event to Examine Emerging Payments, AML Threats and AI
The ACAMS Northern California Chapter will hold its 14th Annual Emerging Payments & Technologies event on September 10, 2026, in Foster City, California, bringing together…
Read More » -
ACAMS Nordics Event to Examine AML Program Evolution, Sanctions and Financial Crime Technology
ACAMS will hold its Nordics Chapter September 2026 event, Over a Decade of Promoting Awareness About Financial Crime Prevention, on 10 September 2026 at SEB…
Read More » -
ACAMS Carolinas Symposium to Cover AML Programs, OFAC, High-Risk Monitoring and AI
The ACAMS Carolinas Chapter will hold its sixth annual AML & OFAC Symposium on 9 September 2026 in Charlotte, North Carolina, bringing together financial-crime professionals…
Read More » -
ACAMS Singapore Event to Examine AI-Powered Financial Crime Detection and Governance
The ACAMS Singapore Chapter will hold an in-person event on 22 September 2026 examining how artificial intelligence is being deployed in financial-crime detection and how…
Read More » -
ACFCS to Hold SAR Writing Fundamentals Workshop on September 24
The Association of Certified Financial Crime Specialists (ACFCS) will hold a 3.5-hour virtual workshop on September 24, 2026 focused on the fundamentals of writing Suspicious…
Read More » -
ACAMS Germany Event to Examine Sanctions Circumvention and AML Compliance Convergence
The ACAMS Germany Chapter and Morrison Foerster’s sanctions team will hold an in-person event in Berlin on 8 September 2026 focused on sanctions policy, circumvention…
Read More » -
Global RegTech Summit USA 2026 to Focus on AI, KYC and Financial Crime Prevention
FinTech Global will hold the fifth annual Global RegTech Summit USA on September 29, 2026, at Convene, 117 West 46th Street in New York City,…
Read More » -
BRICS AML/CFT Training Programme to Bring Financial Intelligence and Supervisory Authorities to India
Rashtriya Raksha University (RRU) will host a five-day BRICS capacity-building programme on anti-money laundering and countering the financing of terrorism from 7 to 11 September…
Read More » -
2026 BSA/AML Gaming Conference to Focus on Enforcement, Sanctions and Emerging Casino Risks
The 2026 Annual BSA/AML Gaming Conference will bring casino compliance professionals, regulators and law-enforcement officials to Planet Hollywood Las Vegas Resort & Casino from September…
Read More »