Sanctions & AML Compliance 2023 | Cambridge Forums Inc. ​ | 12 June 2023 | TBA, Leesburg, Virginia

Venue
TBA
TBA, Leesburg, Virginia

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Event Date Mon Jun 12 -04 - Wed Jun 14 -04 (over 1 year ago)
In your timezone (EST): Mon Jun 12 12:00am - Wed Jun 14 12:00am
Location TBA
Leesburg, Virginia
Region Americas
Details

The Steering Committee welcomes 48 leading lawyers, consultants and compliance experts from global financial institutions and multinationals with integrated financial services in the USA. Using candid, seminar-style discussions at this annual meeting, the group examines trends and developments in every jurisdiction for meaningful dialogue on the most pressing issues regarding economic sanctions and anti-money laundering (AML).