The premier ACAMS Financial Crime Conference—The Assembly Las Vegas—returns to the ARIA Resort & Casino from September 16 to 18, 2025, bringing together global experts, industry leaders, and innovators in the fight against money laundering, fraud, and emerging threats. This year’s event is expected to be the largest gathering of anti-financial crime professionals, featuring a dynamic mix of keynotes, panel discussions, and hands-on workshops, all dedicated to advancing compliance, risk management, and technology solutions in the fast-changing financial landscape.
Industry thought leaders and regulatory pioneers headline the schedule, offering insights on how to adapt to today’s challenging environment marked by technological disruption, geopolitical volatility, and shifting compliance standards. Sessions such as “Pivot Points: Responding to Regulatory Volatility,” “AI on the Compliance Frontline,” and “Aligning Financial Crime Prevention Across Your Institution” promise practical guidance for practitioners navigating a complex world. Special panels will address key issues like integrating crypto into mainstream finance, the rise of fentanyl-driven money flows, and innovations in transaction monitoring.
The program also highlights AI and automation’s expanding role in compliance, with discussions on leveraging collective intelligence, developing risk-based gaming controls, and utilizing data-first strategies to detect and prevent financial crime. Attendees will network with peers, solution providers, and regulators through breakfasts, receptions, and interactive lab sessions designed to promote knowledge sharing and collaboration.
Global Economics Group is proud to announce that its core Financial Crime Compliance team—including Anurag Jain, Herb Mazariegos, and Christopher Rigg—will attend the conference, eager to connect with partners, clients, and industry professionals. This year, we’re excited to introduce RiskPulse, our advanced AI-powered solution designed to automate investigations, streamline transaction monitoring, and ensure consistent, policy-driven compliance results. RiskPulse directly addresses bottlenecks and overloads in financial crime investigations, speeds up SAR filings, and uses semantic analysis for sanctions screening and market conduct investigations. For onboarding, it automates document checks, risk scoring, and negative news monitoring—all easily controlled and customizable by the compliance team.
We invite attendees to meet with us on-site to see how RiskPulse is transforming financial crime compliance and helping teams achieve results more quickly and accurately. Don’t miss the opportunity to learn, share, and build lasting connections—reach out to Global Economics Group during the event to discover how our team and solutions can support your organization’s compliance goals.
