This is an opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing money laundering, terrorist financing and other financial crimes.
This event is for AML/BSA professionals from both public and private sectors. There will be a limited number of participants.
Agenda and Speakers **Coming Soon**
Alternative Hotel Options:
The Mayflower has advised that they are now fully booked. If you are unable to book a room at the Mayflower, there are several options nearby. AML Partnership Forum does not have an agreement or guarantee of rooms with these options.
Hampton Inn Washington, D.C./White House
Homewood Suites by Hilton Washington, D.C. Downtown
Canopy by Hilton Washington DC Embassy Row
1127 Connecticut Avenue Northwest
Washington, DC 20036