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2019 Mid-Atlantic Anti-Money Laundering Conference

Description

The Thirteenth Annual Mid-Atlantic Anti-Money Laundering (MAAML) Conference will take place at the Ritz-Carlton, Pentagon City, 1250 South Hayes Street, Arlington, Virginia, 22202 July 23-25, 2019 and pre-registration will be July 22nd.

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.

This conference is restricted to government officials and approved members of the financial industry.

For updates on the conference, as well as information on the latest trends and typologies related to money laundering, please check this page regularly. As always feel free to email MIDATLANTIC@ice.dhs.gov for any and all questions regarding future conferences. Registration for the 2019 MAAMLC will open on or about May 6, 2019.

For more information or to register, please visit https://www.ice.gov/aml

Location Arlington, VA
Date Tue, July 23, 2019
Repeat Type Daily;Until=7/25/2019 4:00am
Priority 5-Medium
Access Public
Created by Shenyi Chua
Updated Tue, April 9, 2019 12:31am GMT
Participants Shenyi Chua
Public Access
Attachments None
Comments None