Event
The Assembly Las Vegas 2026
This is an event conference that brings together the AFC community. Attendees share insights and discuss future developments in the field.
The essentials
Event details
- Dates
- 29 September 2026 to 1 October 2026
- Address
- 3730 S Las Vegas Blvd, Las Vegas, NV 89158
- Organiser
- ACAMS
- Tickets
- USD 2095
Agenda themes
Topics covered
- AI
- Artificial Intelligence
- Customer Experience
- Fintech
- Privacy
- Risk
- Regulation
- Fraud
- Operational Risk
- Automation
- Data Science
- Design
On stage
Speakers
- Laura Rodriguez-MarquesInvestigator, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OI
- Scott NathanManaging Director, Global Head of AML Detection, Data Science, and Innovation, TD Bank
- Sandeep AbrahamAI Fraud and Emerging FinCrime Journalism Fellow, Stanford Starling Lab for Data Integrity
- Eric ChinSpecial Agent, Homeland Security Investigations (HSI)
- David Y. LeeGlobal Head of Sanctions and Interdictions Strategy, Western Union
- Darpan KhannaVice President – Deputy Global Chief Compliance Officer, Kraken
- Christopher GuerraHead of Risk and Compliance / BSA Officer, Sightline Payments
- Mateo ArbelaezVice President, Legal Compliance Risk, Management, Mastercard
- Christina HortonSenior Vice President, Digital Fraud Policy, Detection Strategies and Analytics, Bank of America
- Kyle AndersonSenior Manager AML Compliance, BetMGM
- Erin WestFounder and President, Operation Shamrock
- Nadia WilsonExecutive Vice President, Global Head of Transaction Monitoring, Rabobank
- Shilpa AroraChief Product Officer, ACAMS
- Bryan SmithSenior Vice President – Investigations, FINRA
- Nailya DovletovaChief Risk and Compliance Officer, CITCON
- Michael GreenmanSenior Vice President, Chief Counsel, Financial Crimes Legal, U.S. Bank
- Dan StipanoHead of AML/CFT, Davis Polk & Wardwell LLP
- Tyler HatcherExecutive Director of Global Operations, Internal Revenue Service-Criminal Investigation (IRS-CI)
- William VoorheesSenior Director CX – Global Compliance Operations, Coinbase
- Robert McKoneSenior Manager, Financial Crimes Risk Oversight, TD Bank
- Corey StaatsManaging Director, JPMorgan Chase & Co
- Dom AddeoSenior Vice President, Director BSA AML Sanctions, First Citizens Bank
- Pete SelenkeBSA and AML Officer, Central Bank
- Nick AnnanExecutive Vice President, Financial Crimes Investigations, Truist
On the floor
Sponsor
- Nasdaq Verafin
Logistics
Where to stay
Places to stay near the venue.
El Cortez Hotel and Casino
301 North 6th Street, Las Vegas, 89101
Oasis at Gold Spike
Downtown Grand
El Cortez Cabana Suites
El Cortez Hotel & Casino
600 Fremont Street, Las Vegas, 89101
Fremont Hotel & Casino Las Vegas
200 Fremont Street Experience, Las Vegas, 89101
California Hotel and Casino
12 East Ogden Avenue, Las Vegas, 89101
Hotel Apache - Adults Only
Fremont Street Experience, 89101
Stay on it
Get the next edition
When The Assembly Las Vegas 2026 announces its next edition, or these dates change, we read it from the organiser's own site. One email when that happens, nothing else.
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