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BECOME AN ACAMS NEW YORK CHAPTER EVENT SPONSOR

Broaden Your Brand Awareness by sponsoring a chapter event. Your company will highlight our email and social media campaigns that reach our 600 active members and over 8,000 local compliance professionals in the tri-state area.

SPONSORSHIP BENEFITS

  • Hundreds of attendees at NY chapter learning events

  • Use of your company name/logo in our chapter emails, event announcements, event registration and introductions

  • Sponsor materials posted to the New York Chapter and ACAMS websites

  • Ability to distribute marketing materials during the networking portion of the event and leave materials on the event attendees’ seats

  • Acknowledgment during the event

  • Ability to participate in the learning event if the sponsor has a qualified speaker (subject to Board approval)

  • Sponsor name will be highlighted in the social media campaign for the event

MOST REQUESTED EVENT TOPICS*

  • Crypto / Virtual Currency

  • Blockchain Application in AML

  • Artificial Intelligence

  • Economic Sanctions

  • Trade-based Money Laundering

  • SARs

  • Automated Transaction Monitoring Systems

  • NYDFS 504

  • Careers in AML

  • New AML Typologies

  • Recent Enforcement Actions and the “Lessons Learned” from them

 

* as Identified in ACAMS New York Chapter surveys

BE A PARTNER IN THE FIGHT AGAINST MONEY LAUNDERING AND FINANCIAL CRIME

Sponsors Provide:

  • Meeting space for the learning event

  • Networking cocktail reception

Please contact us to discuss your sponsorship opportunities and view our Sponsor and Speaker Policy for additional details.