Are you ready to be PwC’s next “Digital Crime Fighter of the Year”?

Join the competition at the 2nd annual PwC sponsored Hackathon at ACAMS Hollywood.

For the second time in Hollywood, PwC will be hosting a simulated challenge to devise innovative solutions to one of the most pressing global issues in the Financial Crime space.

Individuals and professionals will compete in separate tracks, and will be provided with computing power enabling them to work on their solutions using next generation technology. The competition will include a presentation to our panel of judges and an award ceremony where we'll announce a first-place winner and runner up on the last day of the conference. Prizes will be awarded!

Participants of the Hackathon must also be registered for the ACAMS 27th Annual AML & Anti-Financial Crime Conference - Hollywood.

Join the competition

ACAMS is the largest international membership organization for Anti-Financial Crime professionals and we are proud to be both a sponsor and presenter.

PwC at ACAMS Vegas 2023

Strategies to Safely Manage High-Risk Accounts

Wednesday, May 10, 2023 1:20 - 2:20pm
Panelist: Vasilios P. Chrisos, CAMS, Advisory Board Member, ACAMS

Join us as we review President Biden’s executive order on digital assets to discern potential regulatory issues and responses such as mitigating systemic risks exploring a US CBDC.

We’ll also compare potential benefits of regulation and survey jurisdiction initiatives to regulate crypto. We will detail FATF’s guidance on a risk-based approach to virtual assets to assess global challenges for standardizing oversight.

A Mod Fraud Squad? Debating Merits of Merging Fraud, AML and Cybersecurity Teams

Wednesday, May 10, 2023 2:50 - 3:50pm
Panelist: Daniel Wager, Managing Director, Cyber, Risk & Regulatory practice, PwC

Our panel will evaluate progress of AMLA objectives such as enhancing effectiveness of anti-financial crime efforts through initiatives such as greater information sharing and PPPs. We’ll also examine the development status of a beneficial ownership registry in combating financial crimes.

We will review the practical implications of AMLA’s regulatory mandate to foster use of “innovative methods, processes and new technologies” to enhance compliance with BSA.

Unleashing data for good: A closer look at PwC’s Hackathon challenge at ACAMS Hollywood, FL 2022

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How to navigate sanctions regulatory exams in 2023

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Contact us

Amanda Cox

Financial Crimes Practice Leader, PwC US

Email

Vasilios Chrisos

Financial Crimes Unit Regulatory and AML Leader, PwC US

Email

Devesh Desai

Partner, Financial Crime Managed Services, New York, PwC US

Email

Nirupama Suryanarayanan

Financial Crimes Unit Technology and Analytics Leader, PwC US

Email

Graham O'Connell

Financial Crimes Unit Anti-Bribery and Corruption Leader, PwC US

Email

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