IIB’s Annual Anti-Money Laundering Seminar 2023 | Institute of International Bankers (IIB) | 26 September 2023 | Deutsche Bank Center, 1 Columbus Circle 10th Floor New York 10019 USA

Venue
Deutsche Bank Center
Deutsche Bank Center, 1 Columbus Circle 10th Floor New York 10019 USA

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Event Date Tue Sep 26 EDT (about 1 year ago)
Location Deutsche Bank Center
1 Columbus Circle 10th Floor New York 10019 USA
Region Americas
Details

This conference provides a forum for international bankers and their legal and compliance advisors to hear from industry leaders, federal and state regulators, and private sector experts on the hottest topics in the AML space and the latest BSA/AML/OFAC developments.

Sponsors & Partners

2023 Sponsors

PLATINUM:
• Guidehouse
• Treliant

GOLD:
• Arnold & Porter
• Debevoise & Plimpton

SILVER:
• AML Rightsource
• Guidepost
• BRG - Berkeley Research Group
• Sullivan & Cromwel LLP