Anti-money laundering officers, professionals, and in-house counsel should attend this conference to better understand the changing environment of the financial industry, learn how companies are adapting to these changes, and to identify new measures in which criminals are laundering money through the United States financial system. With technological advancements and the introduction of money laundering into new financial entities, it is important that anti-money laundering professionals and in-house counsel who oversee anti-money laundering compliance to stay abreast of current AML issues and best practices for preventing money laundering and suspicious activities from occurring in their organizations. 
The Anti-Money Laundering conference is a highly intensive, content-driven event that includes case studies, presentations, and panel discussions over two full days. This conference targets industry leaders in AML, and Financial Compliance roles in order to provide an intimate atmosphere for both delegates and speakers.
key conference topics include:
Explore the Office of Foreign Assets Control Sanctions Program and updates to the Iranian Sanctions
- Evaluate the increasing correlation between fraud and money laundering
- Discuss potential risks that emerging technological products pose to the financial industry
- Investigate the increase in money laundering through the US from Narcotics Trade and Human Trafficking
Registration, Location & Details…..
- May 9-11 Doubletree Metropolitan, New York City, NY, USA
- To Register and for More information – please click here:
