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.
To enhance your experience and help us keep costs low for all attendees, we kindly encourage you to book your accommodations through our event room block link below. By using our dedicated link, you not only secure a great rate but also support our event, enabling us to maintain affordable pricing.
Your support is greatly appreciated, and we look forward to seeing you at the event!
