Forum Overview
Dates: May 12 - 14, 2025
Location: Leesburg, VA
The Steering Committee welcomes 48 leading lawyers, consultants and compliance experts from global financial institutions and multinationals with integrated financial services in the USA.
Using candid, seminar-style discussions at this annual meeting, the group examines trends and developments in every jurisdiction for meaningful dialogue on the most pressing issues regarding economic sanctions and anti-money laundering (AML).
CONNECT. ENGAGE. EXCEL. This is a different event, unlike any you've attended
Built on meaningful interactions and genuine connections, the Forum is the premiere gathering for preeminent leaders dealing with pressing issues in economic sanctions and anti-money laundering (AML).
STILL UNSURE? Learn why people return year after year
Hear how our participants describe the practical benefits of our forums.