13th Mid-Atlantic Anti-Money Laundering Conference 2019 | Immigration And Customs Enforcement | 23 July 2019 | The Ritz-Carlton, 1250 S Hayes St, Arlington, VA 22202, USA
Venue
The Ritz-Carlton
The Ritz-Carlton, 1250 S Hayes St, Arlington, VA 22202, USA
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| Event Date | Tue Jul 23 EDT - Thu Jul 25 EDT (over 5 years ago) |
| Location |
The Ritz-Carlton
1250 S Hayes St, Arlington, VA 22202, USA |
| Region | Americas |
Details
This conference will focus on intelligence briefings from the sponsoring agencies related to significant criminal and terrorist threats, current money laundering trends, successful investigations, regulatory issues, cyber threats, as well as lessons learned. The conference will additionally serve as an opportunity for law enforcement and industry partners to network and establish working relationships that will help secure our country and shutdown vulnerabilities within the financial and economic sectors.
The sponsoring agencies for this annual conference include Immigration and Customs Enforcement - Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Secret Service, and the Internal Revenue Service - Criminal Investigation Division.