AML Partnership Forum

What is the AML Partnership Forum?

ManchesterCF is happy to be a part of the 2023 list of sponsors for the AML Partnership Forum.

The AML Partnership Forum is an opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing money laundering, terrorist financing and other financial crimes.

The annual forum, hosted in Washington DC, includes keynote speakers, case study reviews, and panel discussions designed to provide insights from leading experts from across the AML community.  This is a time for diverse groups in both the public and private sectors to share information, techniques, ideas, and insights to collectively enhance efforts in combating financial crime in its various forms.

This year’s event will be held at the Mayflower Hotel 1127 Connecticut Avenue Northwest Washington, DC 20036 during April 26th to 28th. More details will follow with the agenda and guest speakers. Lastly, limited participant spots are available so register today and see you there!