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Compliance Week National
15
May
-
17
May
2023
When
Washington DC

USA
Where

ACAMS Hollywood Conference is an annual event that brings together thought leaders from the public and private sectors, as well as NGOs, to analyze emerging threats and challenges faced by AML and Anti-Financial Crime professionals. The conference is designed to provide practical guidance and solutions to professionals looking to enhance their skills and stay up-to-date with the latest developments in the field. This year's conference will feature the ACAMS Sanctions Summit and ACAMS Risk Management Summit, providing attendees with a global perspective on the latest sanctions developments. Expert speakers from various sectors will share their insights and strategies on a range of topics, including crypto volatility, sanctions complexities, and AML's ongoing tech-led transitions. The conference is ideal for compliance and risk professionals, FinTech professionals, and financial crime investigators looking to explore questions and discover solutions of vital importance to the entire compliance community. The event will take place from May 9-11 at the Diplomat Hotel in Hollywood, FL, and will provide attendees with an opportunity to network with like-minded professionals and engage in discussions about the future of compliance.

Why Attend

Compliance Week National

Gain insights and make meaningful connections at the leading cross-industry national compliance gathering.

Grow

Navigate the compliance road hand-in-hand with women leaders as they share practical strategies for developing trusted & equally beneficial collaborations.

Experience

Network & engage with compliance, ethics & audit professionals to benchmark best practices & gain the latest tactics to enhance your compliance programs.

Be inspired

Share your ideas in knowledge-packed, accredited sessions and take home advice from the most influential leaders in compliance community.

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Compliance Week, published by Wilmington Group plc., is an information service on corporate governance, risk, and compliance that features weekly electronic newsletters, a monthly print magazine, proprietary databases, industry-leading events, and a variety of interactive features and forums.



Compliance Week has become the premier GRC resource for public companies and the organizations that support them, leveraged by tens of thousands of financial, legal, audit, risk, and compliance executives.



Our Focus

Regulatory and compliance issues related to financial reporting, regulatory enforcement, corporate governance, enterprise risk management, and related global issues, from CSR to XBRL.



Our Subscribers

Financial, legal, governance, risk, audit, and compliance executives at public companies.

15 - 17 May 2023
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Adam Balfour
VP and General Counsel for Corporate Compliance and VP for Global Risk Management
Forrest Deegan
Chief Ethics and Compliance Officer
Jisha Dymond
Chief Ethics & Compliance Officer and Head of the Ethics & Compliance Center of Excellence
Anthony Alvizu
Managing Director - Risk & Investigations
Evelyn (Berry) Anderson
IBM Distinguished Engineer
Frank Balonis
Chief Information Security Officer and SVP Operations
Paige Bartley
Senior Research Analyst - Data, AI & Analytics
Nigel Benstead
Chief International Compliance Officer
Peter D. Bernstein
Vice President, Senior Managing Counsel, Competition Law, Compliance and Policy
Bennett B. Borden
Partner and Chief Data Scientist
Pilar Caballero
Vice President, Chief Compliance Officer & Chief Privacy Officer, Deputy General Counsel
Stephanie Cherny
Director, Global Enterprise Compliance

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Brand, Media and Promotional Partners

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