One Action-Packed Day for AML Risk Professionals
This one-day conference returns to New York City for an in-depth look into the latest risk management strategies for rapidly changing sanctions, emerging payment platforms–, and professional liability exposure. Join your local community – plus experts from across the country – for an exploration of the critical issues that are shaping the techniques being used to assess risk vulnerabilities across banks, securities firms and other non-depository institutions.
Can't take time away from the office?
Develop a network in which you can exchange information and share ideas with like-minded peers well after the conference. Plus, don't miss the chance to meet your regulators and address the risk management concerns specific to your institution's compliance program.
- Financial Services
- Insurance Companies
- Securities/Investment Firms
- Software/Technology Vendors