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.
The Mayflower Hotel
March 18-20, 2024
An opportunity to share experiences surrounding AML/BSA-related projects and initiatives to contribute to the ongoing need for information sharing.
AML/BSA professionals from both public and private sectors. There will be a limited number of participants.