SIFMA AMG Operations Member Meeting
The AMG Operations Member Meeting covers important industry topics for asset management operations, and provides operations professionals an opportunity to…
Anti-Money Laundering & Financial Crimes Conference
Registration Closed
Overview
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 in New York City this coming February.
Pricing
| Early Bird Rates | $1095 |
|---|---|
| Pre-Conference Rates | $1195 |
| On-Site Rates | $1295 |
| Early Bird Rates | $1345 |
|---|---|
| Pre-Conference Rates | $1445 |
| On-Site Rates | $1545 |
| Early Bird Rates | $795 |
|---|---|
| Pre-Conference Rates | $795 |
| On-Site Rates | $795 |
| Member | Non-Member | Regulator | |
|---|---|---|---|
| Early Bird Rates | $1095 | $1345 | $795 |
| Pre-Conference Rates | $1195 | $1445 | $795 |
| On-Site Rates | $1295 | $1545 | $795 |
Venue
Grand Hyatt New York
109 East 42nd Street
New York, NY 10017
Experience spacious guestrooms, top dining, and more at Grand Hyatt New York, centrally located in the heart of New York City, New York.
Related Resources
2018 Remarks as Prepared for Delivery
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Remarks as Prepared for Delivery
Ira D. Hammerman, Executive Vice President and General Counsel, SIFMA
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Remarks as Prepared for Delivery
Susan Schroeder, Executive Vice President, Enforcement, FINRA
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Remarks as Prepared for Delivery
Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury
Download Program
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PDFDownload 2018 Program
2018 Program
Past Conference Resources
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PDFDownload Pocket Guide - AML2017
Pocket Guide - AML2017
Sponsorship
Stay tuned for a comprehensive guide to all sponsorship opportunities available at this conference.
Questions? Contact Diana Serri at 212.313.1258.
SIFMA's Strategic Partners
Media
Policy
Thank you for your interest in AML2019. Select keynote speakers will be open to the media. Please contact Katrina Cavalli at 212.313.1181 for more information.
Media Registration
Contact Emily Reinus at 212.313.1339.
Certain sessions at this event will be open to the press. Please contact us for details.
Terms and Conditions
Code of Conduct
SIFMA meetings and events are intended to educate and engage our members and industry participants in thoughtful conversations. Inappropriate behavior will not be tolerated. SIFMA defines inappropriate behavior as any possible illegal conduct, verbal or physical abuse of any type, use of derogatory or discriminatory language, gestures or actions, unwanted invasions of privacy, any form of harassment, racism, sexism, or any other targeted comments which are intended to cause personal offense to another participant either in-person at the event or through social media channels, or the violation of any local, state, or federal laws or regulations.
If you are involved in or witness an incident at a SIFMA meeting or event that violates this Code of Conduct, please use this anonymous incident report form to let SIFMA know immediately. Please provide as much information as possible about the incident so that we can make a proper investigation. Any violations of law should be reported to law enforcement authorities.
SIFMA will investigate any reported incidents swiftly and confidentially if possible. SIFMA, at our discretion, may act on any reports of inappropriate behavior, including but not limited to removing a participant from the meeting or event and/or bar that person from attending future SIFMA meetings or events. SIFMA shall not refund any money paid for such attendee to attend the meeting or event, or for any travel expenses incurred to attend.
Attendee Roster
For your name to be included in the Attendee Roster, your completed registration form and payment must be received no later than two weeks prior to the event. Registrations received after that time will not be included in the Roster.
Substitutions
Conference registration substitutions are welcome. Email [email protected] with the following information and we will confirm the change: original registrant’s full name, substitute registrant’s full name, mailing address, title, phone and email.
Cancellations
Refunds will be granted for cancellations made three weeks prior to the start of the event. All cancellation requests are subject to a $100 processing fee and must be made in writing.