March 11–12, 2027
The Mayflower Hotel · Washington, DC

Candid conversations on financial crime.

Name: AML Partnership Forum 2027
Start: 2027-03-11T07:30:00-05:00
End: 2027-03-12T16:00:00-05:00
Location: The Mayflower Hotel

Compliance professionals from financial service providers and law enforcement agencies, in one private room for two days of panels, case studies and senior agency interviews. No press. Limited seats.

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The forum begins in

Days

Hours

Min

Sec

Thu, March 117:30 am – 6:45 pm

Fri, March 127:30 am – 4:00 pm

About the forum

A private room for the public-private partnership

Attendees share their experience with AML/BSA projects and initiatives, adding to the ongoing need for information sharing between institutions and investigators.

Because participation is limited, every attendee leaves with a stronger network and a deeper pool of expert contacts. And because no press is invited, participants can swap notes in a controlled, private setting.

A place

Where compliance professionals and law enforcement can have candid, confidential conversations on preventing money laundering, terrorist financing and other financial crimes.

A time

For these diverse groups to share information, techniques, ideas and insights that strengthen everyone's efforts.

A program

Built on keynotes, case study reviews and panels, with experts from financial institutions, private firms and public sector agencies.

The Forum is a program of AML Partnership Forum, Inc., a nonprofit corporation formed in Washington, DC and tax exempt under IRC §501(c)(3).

2027 session focus

What's on the table

The industry state of play

Where financial crime compliance stands heading into 2027.

Crypto risk & regulation

Cryptocurrency risks and the state of regulation.

Cyber-enabled fraud

Scam compounds and the FBI's Operation Blackout, as a case study.

Regulator priorities

Areas of focus at the OCC, Federal Reserve and FDIC.

Senior agency interviews

Fireside conversations with leaders from IRS, FBI or HSI.

Prediction markets

A new category of risk, and what it means for AML programs.

Law enforcement case studies

Investigations walked through by the people who ran them.

Health care fraud

Schemes, red flags and what investigators are seeing.

International fraud & ML

The cross-border side of fraud and money laundering.

Insider threats

Case studies, including from HSI.

AI in financial crime

What's working, how it raises the threat, and how government investigators use it.

Human trafficking

Where human trafficking and financial crime meet.

Preliminary agenda

Two days, one room

Preliminary schedule. Session times, topics and speakers are subject to change.

Thursday, March 117:30 am – 6:45 pm

7:30 am Registration & networking breakfast

8:40 am Welcoming remarks

8:50 am Panel: The industry view of the state of play

9:45 am Panel: Cryptocurrency risks and the state of regulations

11:00 am Case study: Cyber-enabled fraud and scam compounds (FBI Operation Blackout)

11:45 am Lunch & fireside interview with a senior agency representative IRS, FBI or HSI

12:45 pm Panel: Regulatory agency areas of focus — OCC, Federal Reserve & FDIC

1:30 pm Session to be announced

3:00 pm Interview with a senior agency representative IRS, FBI or HSI

3:30 pm Panel: Prediction markets

4:30 pm Law enforcement panel & case studies

5:15 pm Networking reception

Friday, March 127:30 am – 4:00 pm

7:30 am Networking breakfast

8:15 am Health care fraud

9:00 am Panel: International aspects of fraud and money laundering

10:30 am Case studies: Insider threats

11:45 am Lunch & fireside interview with a senior agency representative IRS, FBI or HSI

12:30 pm Panel: AI — what's working, how it raises the threat, and its use by government investigators

1:30 pm Panel: Human trafficking and financial crime

2:45 pm Session to be announced

3:45 pm Closing remarks

4:00 pm Adjourn

Sponsorship

Support the forum

General sponsors keep this program running. Your contribution supports a nonprofit, tax-exempt event and puts your team in the room.

$6,500general sponsorship contribution

Five event registrations included
Additional attendees at a discounted $500 per seat
Your name and logo on the website and event materials
Recognition from the podium during the event

Become a sponsor

Thank you to our 2026 sponsors