SAVE THE DATE!

AML Partnership Forum 2023 is in the works!  Save the date for our next forum, April 26-28, 2023 at the Mayflower in Washington DC.

Event Details

A program built around keynote speakers, case study reviews, and panel discussions designed to provide insights from leading experts from across the AML community. 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.

Where

Washington, DC

When

April 26-28, 2023

Why

An opportunity to share experiences surrounding AML/BSA-related projects and initiatives to contribute to the ongoing need for information sharing

Who

AML/BSA professionals from both public and private sectors. There will be a limited number of participants.

2022 Sponsors

Thank You!