Events | 04-22-25
Bates Group at ACAMS Assembly Hollywood 2025: Advancing AML/AFC Compliance
Join Bates Group at the Assembly Hollywood, April 28-30 at The Diplomat Beach Resort in Hollywood, FL. This flagship event organized by ACAMS is a leading Anti-Financial Crime (AFC) and Anti-Money Laundering (AML) event for professionals from across the compliance spectrum.
Connect with our on-site team to learn more about AML/AFC compliance services for Bates Group and ensure you are on top of the latest trends and solutions to help fight evolving criminal strategies.
Chief Growth Officer and Senior Managing Director Brandi Reynolds will be speaking on the panel "Tech vs. Scams: How Digital Gatekeepers Can Help." Monday, April 28 from 4PM - 4:50PM
Managing Consultant Robin Garrison will be moderating the Learning Lab "Into the Unknown: Risk Assessment for New Products" Monday, April 28 from 4PM - 4:50PM
Top sessions at this year's conference include:
- Detecting Export Control Evasion
- What Compliance Officers Can Do That AI Can’t
- What Regulators Want to See in BaaS Relationships
- On the Same Page: Aligning AML and Fraud Operations
CE credits are available for ACAMS members