SIFMA’s 13th Annual Anti-Money Laundering and Financial Crimes Workshops and Conference is the securities industry's premier events for anti-money laundering compliance and practices. Join us and hear exclusive presentations from newly-appointed FinCEN Director Jennifer Shasky Calvery, and OFAC Director Adam Szubin on their agendas for the upcoming year. Half-day workshops compliment the main conference by providing practical guidance to financial services industry AML compliance requirements. The conference convenes leading experts from the industry, regulatory agencies and law enforcement to discuss the most recent developments in AML laws, and provides expert insights for implementing robust and effective compliance programs. Register before the early bird rates expire January 31, 2013.
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