Wednesday, September 10, 2025

4:00 pm

Pre-Conference On-Camera Virtual Meet-Up for All Attendees and Speakers
Join us one week before the event to break the ice and get a sneak peek at who’s joining before the event begins.

Day 1
September 16, 2025

10:15 am
Registration Open
2:00 pm
Government Roundtable
Policy and Enforcement Priorities for the Rest of 2025 and Beyond
2:45 pm
Networking Break
4:00 pm
Keynote: AML Latest Developments
5:30 pm
Networking Reception
6:30 pm
End of Day One

Day 2
September 17, 2025

8:00 am
Continental Breakfast
8:45 am
Co-Chairs’ Opening Remarks
9:35 am
Government Insights: Hear Senior Government Officials Share Perspectives and Real-World Experiences to Achieve Consensus
10:15 am
Networking Break
12:00 pm
Networking Lunch
3:00 pm
Networking Break
5:00 pm
Conference Adjourns

Friday, October 10, 2025

12:00–3:00 pm

Bonus Virtual CLE Session — Future of Payments Compliance: Domestic and International Transactions
Sanction Evasion, Circumvention, and Money Laundering Latest Schemes: Updating Your Arsenal of Detection and Prevention Tools

Click here for more information.