Meet Us at ACAMS The Assembly Las Vegas 2025
Booth 321 | September 16–18, 2025 | ARIA Resort & Casino, Las Vegas


Booth 321 | September 16–18, 2025 | ARIA Resort & Casino, Las Vegas
Join us at one of the premier global events for anti-financial crime professionals. We’ll be at Booth #321, showcasing how our solutions are helping organizations stay ahead of evolving AML and compliance challenges.

Why Visit Our Booth?

  • Discover our latest innovations in AML, KYC and fraud prevention
  • See live demos of our integrated solutions
  • Learn how we’re helping institutions meet regulatory expectations with speed and precision
Attend Our Sessions

From Onboarding to Laundering: Breaking the Money Mule Lifecycle | Tuesday, September 16 1:15– 2:05 PM PT

Money mules are no longer just a footnote in financial crime. They are the engine behind it. From scams and fraud to drug trafficking and human exploitation, mule networks are the silent enablers of global criminal operations. Yet, many financial institutions still treat them as isolated incidents. It's time to change that. Join us for a high-impact webinar that brings together experts from banking, law enforcement and technology to expose the critical role money mules play in the fraud and laundering ecosystem. This session will dive deep into the lifecycle of mule activity, from account onboarding to outbound transactions and money laundering, and reveal how institutions can disrupt these networks before they cause irreversible damage.


Moderator
Anurag Mohapatra | Director of Product Management and Fraud Strategy | NICE Actimize


Speaker
Brad Corry | AML Director of Product Management | NICE Actimize


TECH TRENDS | Tuesday, September 16 3:55 - 4:45 PM PT

AI Success Stories from Financial Institutions of All Sizes

AI use has moved from the headlines to the front lines in every industry, including financial services. In this session, hear real examples of AI success stories from your peers throughout the banking world, from tier 1 banks to regional and community institutions.

Speaker: Slava Akselrud | Americas AI Modernization Leader for AML | NICE Actimize


Schedule Time to Meet with an Expert

Want a personalized walkthrough or to discuss your specific needs?
Book a meeting with one of our experts at the event.

Moderator:

Anurag Mohapatra

Speaker:

Brad Corry

Additional Speakers:

Karen Boyer
M&T Bank

Aaron Steinitz
M&T Bank

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Schedule Time to Meet with an Expert

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