Wednesday, March 19th
Noon to 7:30pm

• Welcoming Remarks by John Byrne, AML RightSource Advisory Board, AMLPF Steering Committee
• Keynote by James Barnacle, Deputy Assistant Director, Criminal Investigative Division, FBI
• The State of the Regulatory Landscape
• The Current State of Crypto Crime
• How (or What) Can We Do Better?
• Networking Reception

Thursday, March 20th
7:30am to 7:00pm

• Opening Remarks
• Law Enforcement Case Study
• Terrorist Threats
• What have we learned from  recent enforcement orders?
• Harnessing AI and ML/LLM Technology in Financial Crime Compliance Investigations
• The State of Corruption:
  A Fireside Chat with Gary Kalman, Transparency International
• Asset Forfeiture
• General Fraud Session
• Networking Reception

Friday, March 21st
7:45am to 12:15pm

• Opening Remarks by Guy Ficco, Chief, IRS:CI
• The View from Law Enforcement
• Additional TBD Session
• Closing Remarks by Don Fort, Director of Investigations, Kostelanetz LLP