Las Vegas, NV
ACAMS Vegas
If you're attending ACAMS Vegas, come meet the Sardine team onsite.
The ACAMS Annual AML & Financial Crime Conference is the largest gathering of AML and compliance professionals in the world, drawing BSA officers, compliance teams, and regulators from banks and fintechs across the globe.
We'll be discussing:
- AML program modernization — how compliance teams are moving beyond rule-based detection
- Synthetic identity and mule account patterns that traditional typologies miss
- Transaction monitoring that reduces false positives without creating regulatory exposure
We're exhibiting this year. Stop by to talk through how AML and compliance teams are tackling these challenges. If these challenges are on your radar, we're happy to compare notes.
Stop by or schedule time to meet with the team.
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