2024 Session Topics **Agenda & Speakers Coming Soon**

Case Studies

  • Child Exploitation
  • Public/Public Partnerships – How Agencies Work Effectively Together
  • How SARs Help Law Enforcement Investigations
  • Addressing High-Risk Jurisdictions Challenges
  • Check Fraud – Still Crazy After All These Years


  • Risks and Threats in FinTech Products and Services
  • Bank/FinTech Partnerships – What Everyone Needs to Know
  • The Nexus Between Geopolitics and Terrorist Financing
  • Charities, NPO’s, and De-risking
  • How Fraud and AML Can Work Effectively Together
  • CTA and BOI – It’s Live
  • Legislative and Regulatory Challenges 2024


  • The Challenges of Chinese Money Laundering and Underground Banking
  • The Value of Including Meta Data in SARs
  • Partnering with Your Regional SAR Review Teams
  • Red Flags in AML and Fraud Investigations

*Subject to Change without Notice


Speakers Coming Soon!

2024 Sponsors

Thank You!