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Events  |  04-08-24

Join Brandi Reynolds at ACAMS Assembly Hollywood - April 8-10, 2024

Bates Group Compliance leader Brandi Reynolds, CAMS-Audit, will be in attendance at the ACAMS Assembly Hollywood, April 8-10, 2024 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. 

Top sessions at this year's conference include:

  • Implementation Status of AMLA and Its Key Provisions
  • Sanctions, AML & Export Controls: Taking Stock, Staking Out Priorities and Paving the Way Forward
  • The Donkey and Elephant in the Room: Election Year Topics for Compliance Professionals
  • Lyin’ AIs: Demonstrations of Chat GPT, Deepfakes and Other Financial Crime Threats

CE credits are available for ACAMS members

Conference Details and Registration

Join Brandi Reynolds at ACAMS Assembly Hollywood - April 8-10, 2024

Meet Brandi at the conference or schedule a meeting today to learn about Bates Group's AML, AFC, and Independent Review solutions for your firm or organization.

About Bates Group

Bates Group is a financial services consulting firm that provides expert advice and guidance to our partners in compliance, litigation, and regulatory matters. Our subject matter experts are highly regarded in their respective fields. For over 40 years, Bates’ exposure to industry challenges, litigation matters, and enforcement actions has given us unique insight into matters that allow us to benefit all our partners. 

Contact Bates today to learn more.