Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence
SIFMA’s Anti-Money Laundering & Financial Crimes Conference continues to be the leading forum for professionals from the securities industry, regulatory agencies and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space. We hope you’ll join us for this two-day event at the Marriott Marquis in New York City this coming February.
AML and financial crime professionals continue to serve as a vital role within the compliance departments of financial institutions. Don’t miss this opportunity to gather with colleagues and peers to see how firms are responding to changes in regulations, supervisory expectations, and illicit finance typologies around the globe, and join in the conversation about the path forward. Throughout the two-day program, participants will have the opportunity to hear directly from the industry’s regulators; participate in closed-door breakout sessions; and network with policy makers and peer compliance professionals.