Dates: May 29 - 31, 2024
Location: Leesburg, Virginia
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).
Built on genuine interactions and spontaneous connections, the Forum is a unique opportunity for practical discussions among preeminent leaders dealing with pressing issues in economic sanctions and anti-money laundering (AML).
"Candid discussions and information sharing among thought leaders in the AML space."Chuck Taylor Executive VP, Head of Financial Crimes Advisory AML RightSource Cleveland
"This is a unique program that brings together expert practitioners to collaborate and share opinions and perspectives in a setting that encourages candor with an eye to problem solving."Thomas J. Delaney Partner Norton Rose Fulbright Washington
"Wonderful opportunity to share issues and resolutions on a practical level."Wesley Chen Managing Director and General Counsel Bank of China USA New York