Save the Date: October 16-17, Boston, MA

Digital Conference Overview and Logistics


Digital Conference Overview and Logistics

Welcome and Event Overview

Thank you very much for registering for the 2016 ACFCS Digital Conference, June 8th and 9th, taking place online and presented by PwC, with Platinum sponsorship by IBM.

The ACFCS 2016 Digital Conference extends the training, insights and dialogue on critical financial crime challenges that began at the June 1st and 2nd live event to a broader online audience.

On June 8th, expert presenters will tackle trade-based financial crime and Chinese underground finance, terrorist financing and its intersections with transnational organized crime, and how to better recognize and safeguard yourself against cybercrime threats. In addition, a FinCEN representative will provide a special guest presentation on the agency’s new customer due diligence rule and its impact on financial crime compliance programs.

On June 9th, expert presenters will address digital currencies and their risks, synthetic ID fraud, financial crime issues for MSBs, trends in human trafficking, and law enforcement lessons on investigating financial crime.

To view the current Digital Conference agenda, please visit the 2016 Conference site.

Accessing the Conference Sessions

All sessions will be hosted online in the WebEx webinar platform. To join the conference, please click the link below at the appointed time. You will be asked to enter your name, email and the conference password – acfcs2016.

Please note that you will need to use the same email that you used to register for the Digital Conference to sign in on the day of the event.

The Digital Conference room will open for attendees at 12:30 PM ET on both June 8th and 9th, with presentations beginning at 1:00 PM ET each day. Presentations run from 1:00 – 5 PM ET each day. You will receive a reminder one day prior and the day of the event.

June 8th Access – Click Here

June 9th Access – Click Here

Recordings, Slides and Materials from Live Event

Attendees of both the live and digital conferences have access to the slides, supplemental materials and video recordings of most live sessions from the June 1st and 2nd conference days at the Yale Club.

To access these materials, please visit the ACFCS site here.

Conference Q&A and Additional Information

We welcome and encourage questions during all digital conference sessions. You will be able to submit questions during the session by typing your questions into the Questions box in the WebEx tool. Questions will be addressed on a first submitted, first answered basis.

All sessions will be recorded and posted to within three business days of the Digital Conference. You will receive an email after the Digital Conference with instructions on how to access the recordings.

For any additional questions, please email Brian Kindle at