The world is evolving and if you are responsible for financial crime in your organization, you need to stay ahead of disruptive technologies that are changing the landscape. Threats are becoming more common as criminals are increasingly more sophisticated. Global enforcement trends reveal heightened regulatory scrutiny of your anti-money laundering and sanctions programs.

How is your organization addressing these new risks? This conference provides a forum to discuss emerging issues and includes audience interaction and dynamic live polling in many sessions to allow you to benchmark against your peers and ensure that your organization does not fall behind.
The program is currently in development

Event Contacts

For sponsorship opportunities please contact:
American Conference Institute
[email protected]

For media partnership opportunities please contact:
Chris Corbin
Tel: 212-352-3220 ext. 5540
[email protected]

For questions about this year’s program/content, or information on how you can speak next year please contact:
Rachel Lewyn
Tel: 212-352-3220 ext. 5520
[email protected]