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.
The room block has closed. We have a small amount of discounted rooms still available Sunday 3/17 and can try to work with the hotel to add Monday and Tuesday evening as well. Please contact operations@amlpf.com if you need Sunday, plus Monday, and/or Tuesday.
You can book directly with the Marriott. We ask if you do you let us know so that we can have the rooms allocated to our event, which helps us reduce costs and ensure that we plan correctly in the future. https://www.themayflowerhotel.com/rooms-suites/
