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SIFMA’s Anti-Money Laundering & Financial Crimes Conference 2023
22
May
-
23
May
2023
When
New York City
USA
Where

The SIFMA Anti-Money Laundering & Financial Crimes Conference is the leading event for professionals in the securities industry to gather with regulatory agencies and law enforcement to discuss the latest legal and regulatory developments in the AML and financial crime space. In 2022, key takeaways included discussions on current priorities and trends. The conference offers valuable insights from industry leaders and regulators, as well as opportunities to network with peers and colleagues. Participants can earn continuing education credits, and learn about the latest products and services for anti-money laundering and financial crime compliance. The 2023 program will cover important topics such as regulatory developments, enforcement actions and priorities, crypto and digital assets, beneficial ownership and CDD, and transaction monitoring. The event will take place on May 22-23, 2023 at Convene One Liberty Plaza in New York City.

Why Attend

SIFMA’s Anti-Money Laundering & Financial Crimes Conference 2023

Discuss current developments and priorities in the financial crime space.

Grow

Gain insights into regulatory developments, enforcement priorities, crypto & digital assets, transaction monitoring, emerging fraud trends and more.

Experience

Attend panel dicussions and sessions by top industry experts to explore the most significant issues facing the securities industry today, including.

Be inspired

Learn from top industry leaders to address regulatory expectations, new trends and typologies, and lessons learned from sanctions evasion and enforcement.

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SIFMA
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SIFMA is the voice of the nation’s securities industry, bringing together the shared interests of hundreds of broker-dealers, investment banks and asset managers. We advocate for effective and resilient capital markets. SIFMA is the leading trade association for broker-dealers, investment banks and asset managers operating in the U.S. and global capital markets. On behalf of our industry’s nearly 1 million employees, we advocate on legislation, regulation and business policy, affecting retail and institutional investors, equity and fixed income markets and related products and services. We serve as an industry coordinating body to promote fair and orderly markets, informed regulatory compliance, and efficient market operations and resiliency. We also provide a forum for industry policy and professional development.

22 - 23 May 2023
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Matthew Taylor
Special Agent
Scott Rembrandt
Deputy Assistant Secretary for Strategic Policy, Office of Terrorist Financing and Financial Crimes

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