Forum on

Sanctions & AML Compliance

May 29 - 31, 2024 Leesburg, Virginia
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Forum

Overview

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).

CONNECT. ENGAGE. EXCEL. This is a different event, unlike any you've attended

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
Participants talking at reception Participants socializing at reception Participants talking at round table Participants talking at reception Participants talking at reception

STILL UNSURE?

Learn why people return year after year

Hear how our participants describe the practical benefits of our forums.

Kate Ross

Forum Director

Telephone

+1 437 971 6813

Email

[email protected]Email Kate

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