ACAMS first global Sanctions Space Summit will examine the complex global sanctions situation on a thematic level. Over 50 speakers will analyze key themes including Global Trends, Maritime Compliance, Digital Technology Risks, Proliferation Financing, Cyber Threats, Global Designated Terrorist Organizations, Human Rights Sanctions, and Screening and Internal Control Frameworks. Join us online to hear addresses from thought leaders, discuss hot topics with the experts, and to undertake an in-depth examination of critical areas. Sponsor or exhibit at the ACAMS Sanctions Space Summit and gain access to C-level executives and key decision makers from across the globe. If you are a member of the press and are interested in covering this event for a story, please submit this form. ACAMS members will earn ACAMS Credits at the conference – amount to be confirmed. These credits count towards maintaining your ACAMS Certification and will be added to your profile within 48-hours after the completion of the event.
1. Anti-Financial Crime 2. Education 3. Networking
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.