FINCRIME VIRTUAL WEEK | AUGUST 1-5, 2022

Running from August 1 to 5, turn a full working week into a star-hopping adventure with engaging online training sessions and lively conversations, interactive elements, and opportunities to connect with experts and your peers, all in a format that fits your schedule and respects your time.

This year, we’re challenging you to join ACFCS and like-minded professionals in a quest for a better future in financial crime prevention. Quests can be as arduous, demanding and potentially dangerous as interstellar exploration, but they promise valuable discoveries and vital experience at their end. So too does the quest for better, stronger financial crime compliance and enforcement.

We’re not talking about space exploration, we’re talking about financial crime prevention. You may not be warping off to the far reaches of the galaxy, but you’ll still boldly go where no fincrime professionals have gone before during FinCrime Virtual Week, August 1–5. Join the innovators, the daring and the restless as we quest to the farthest frontiers of financial crime compliance, investigations and enforcement.

A quest for stronger financial crime compliance programs. For better cooperation between private sector, law enforcement and regulators. For a financial system free of the scourge of illicit finance, and a world with less suffering from the effects of financial crime. Are you one of those brave few, adventurer? Will you join the quest?

We believe that the journey matters more than the destination, that’s why now more than ever before we can all use some time to connect,  unwind and enjoy this journey.

Expect new interactive training activities, new deep dive learning and case study presentations, expanded opportunities to connect with the global fincrime community and much more.

You’ve traveled too far and seen too much to ignore the fact that quests can be perilous, and explorers need the right tools, skills and allies to survive and thrive. FinCrime Virtual Week provides everything you need to navigate the strange encounters and alien menaces of money laundering, fraud and financial crime.

Hone your skills across presentations, panels and roundtables while earning up to 25 continuing education sessions. Immerse yourself in the latest fincrime risks, from sanctions developments to crypto crime to cyber threats, and supplement your knowledge base with extensive toolkits and takeaways. Recruit allies through collaborative challenges and the robust networking features of the event app.

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Hear insights from regulators and senior compliance professionals in the US and globally – and get answers to your questions
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Level up your skills and boost your career with expanded skills-focused sessions and take-home learning activities
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Leave with a deep resource library, open-source tools, and other content you can share with peers and apply on the job

Welcome and Keynote - To Be Announced

10:00 AM - 11:30 AM ET

Networking Challenge

11:30 AM - 11:45 AM ET

The United States of Money Laundering? How the US Became a Global Destination for Illicit Proceeds, and What to Do About It

11:45 AM - 1:00 PM ET

Roundtable

1:00 PM - 1:30 PM ET

The Hunt for Kleptocrat Assets – The Seismic Shift inCombating Corruption and What It Means for FinCrime Compliance

1:30 PM - 2:45 PM ET

Following Mule Tracks – A Case Study of Money Muling from Detection to Law Enforcement

9:00 AM - 10:30 AM ET

Roundtable/Demo

10:30 AM - 11:00 AM ET

Piercing the Veils – A Case Study in Exposing Corporate Ownership

11:00 AM - 12:15 PM ET

Challenge Session - Unraveling the Network

12:15 PM - 12:45 PM ET

Roundtable/Demo

12:45 PM - 1:15 PM ET

Global Innovators - Celebrating Big Ideas Around the World

9:00 AM - 9:45 AM ET

Canadian FinCrime Focus

9:45 AM - 11:00 AM ET

Roundtable/Demo

11:00 AM - 11:30 AM ET

FinCrime and Fintech Trends in Europe

11:30 AM - 12:30 PM ET

Roundtable/Demo

12:30 PM - 1:00 PM ET

The State of Play

08/01/2022

Online

Welcome and Keynote - To Be Announced

10:00 AM - 11:30 AM ET

Networking Challenge

11:30 AM - 11:45 AM ET

The United States of Money Laundering? How the US Became a Global Destination for Illicit Proceeds, and What to Do About It

11:45 AM - 1:00 PM ET

Law Enforcement Case Study Day

08/02/2022

Online

Following Mule Tracks – A Case Study of Money Muling from Detection to Law Enforcement

9:00 AM - 10:30 AM ET

Roundtable/Demo

10:30 AM - 11:00 AM ET

Piercing the Veils – A Case Study in Exposing Corporate Ownership

11:00 AM - 12:15 PM ET

FinCrime Around the Globe

08/03/2022

Online

Global Innovators - Celebrating Big Ideas Around the World

9:00 AM - 9:45 AM ET

Canadian FinCrime Focus

9:45 AM - 11:00 AM ET

Roundtable/Demo

11:00 AM - 11:30 AM ET
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Adventurous Attendees

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Innovative Sessions

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Fearless Speakers

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CFCS Credits

Jacqueline Blaesi-Freed
Erin O’Loughlin
Brian Svoboda-Kindle
Lakshmi Kumar
Casey Nelson
Jaushua Brewer

COMPLIMENTARY EVENT

FREE

Thanks to our sponsors
for allowing us to make
this event complimentary
to the FinCrime compliance
community!

Secure your seat for FinCrime Virtual Week and receive pre-event access to Grip, the greatest driving force behind ACFCS’ virtual experiences. Start connecting with peers who share your same business interests and build your agenda as early as two weeks before the event.

  • 100% live sessions with audience interaction
  • Education credits and certificates of participation
  • On-demand recordings and speaker presentations
  • Exhibit booths with free downloadable resources
  • AI networking via private chat and video meetings
  • Entertainment, scavenger hunt and daily winners

Starter

A small river named Duden flows by their place and supplies

$ 5.99 Month

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Single day pass

$150

  • One catered lunch
  • Afternoon snacks
  • Fun swag
  • Entrance Afterparty