AML Partnership Forum 2024

2024 AML Partnership Forum

ManchesterCF is delighted to once again be included in the list of sponsors for the 2024 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 yearly forum, held in Washington DC, features keynote speakers, case study reviews, and panel discussions aimed at offering insights from top experts in the AML field. It serves as a platform for diverse groups from the public and private sectors to exchange information, techniques, ideas, and insights to collectively improve their efforts in combating financial crime in its diverse manifestations.

some panels and presentations include:

• Risks and Threats in Bank-FinTech Partnerships Panel
• The Convergence of Geopolitics, State Actors, Transnational Crime and Terrorism Panel
• Human Trafficking Presentation
• Derisking/Financial Access Panel
• Aligning Forces: Law Enforcement and Banks’ Innovative Strategies for Public/Private Partnerships Presentation
• any many more…

This year’s event will be held at the Mayflower Hotel 1127 Connecticut Avenue Northwest Washington, DC 20036 during March 18th to 20th.