AML Partnership Forum 2024

Share experiences surrounding AML/BSA-related projects and initiatives to contribute to the ongoing need for information sharing.

By AML Partnership Forum

Date and time

March 18 · 11am - March 20 · 12:30pm EDT

Location

The Mayflower Hotel, Autograph Collection

1127 Connecticut Avenue Northwest Washington, DC 20036

Refund Policy

Contact the organizer to request a refund.

Eventbrite's fee is nonrefundable.

About this event

Join us for the 2024 AML Partnership Forum. This is an opportunity for members of the AML community from financial institutions and law enforcement agencies to have candid, confidential conversations on key topics on preventing money laundering, terrorist financing and other financial crimes. You will be able to share experiences surrounding AML/BSA-related projects and initiatives to contribute to the ongoing need for information sharing.

Who should attend? AML/BSA professionals from both public and private sectors.

There will be a limited number of participants.

Organized by

AML Partnership Forum

The AML Partnership Forum is an opportunity for members of the AML community from financial institutions and law enforcement agencies to have candid, confidential conversations on key topics on preventing money laundering, terrorist financing and other financial crimes. This is a program built around keynote speakers, case study reviews, and panel discussions designed to provide insights from leading experts from across the AML community. It's a time for diverse groups in both the public and private sectors to share information, techniques, ideas, and insights to collectively enhance efforts in combating financial crime in its various forms.

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