September 29 – October 1, 2026 | ARIA Resort & Casino, Las Vegas, NV | Booth #515
Meet Quantifind at ACAMS The Assembly: Las Vegas
Book time with our team at Booth #515, and catch our Power Session on uncovering hidden sanctions networks
Quantifind is heading to ACAMS The Assembly: Las Vegas, September 29–October 1, and we’d love to connect. Stop by Booth #515 to talk through how agentic AI is reshaping sanctions investigations, financial crime detection, and network-driven risk analysis.
While you’re there, join our Power Session, “Beyond the Watchlist: Uncovering Hidden Networks in Sanctions Investigations,” Tuesday, September 29 from 2:35–3:25 PM PT. A name on a watchlist is rarely the full picture. Investigators increasingly need to understand the people, businesses, and relationships surrounding an entity to catch indirect sanctions exposure that individual screening alone would miss. Drawing on real practitioner experience, this session digs into how teams can look past single entities to map networks, pull together scattered sources of information, and flag the connections most worth escalating.
Moderator: Teresa Buechner (Quantifind)
Presenters: Kunal Bisariya (TD Bank), Heather Cody (SoFi)