Prevalent and emerging risks are creating a significant impact across the securities and financial services industries. Cyber-threats, Privacy, AML, Corporate…
Pre-Conference Rates – Until 2/11/18
- Member $1195
- Non-Member $1445
- Regulator $795
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.
Under Secretary for Terrorism and Financial Intelligence
U.S. Department of the Treasury
Deputy Commissioner of Intelligence and Counterterrorism
Executive Vice President and Head of Enforcement
2018 General Session Topics
Regulatory and Examination Priorities 2018
Beyond 2018: The Future of AML
Hot Topics in AML: The Industry’s Perspective
AML/Financial Crime Enforcement Trends
Stay tuned for additional program announcements!
January 24, 2018
Register Now for the C&L Monthly Luncheon, January 24. Please join SIFMA's C&L Society for a conversation with Robert Cook…
January 25, 2018
For those involved in the securities and financial services industries, it is important to stay aware of emerging risks and…