The Forum’s Steering Committee welcomes a select group of up to 48 leading lawyers, consultants and compliance experts from global financial institutions and multinationals with integrated financial services, to meet and discuss the most pressing issues regarding economic sanctions and anti-money laundering (AML).
Location: Leesburg, Virginia
Dates: June 3 - 5, 2019
Contact: Heather Beamish
Candid discussions and information sharing amongst thought leaders in the AML space."
This is a different event, unlike any you’ve attended
Our forums are by invitation only, for a select group of accomplished advisors and executives, in a given practice area. The meetings don’t have any presentations or speeches. Instead, we organize moderated sessions that are based on sharing of ideas and experiences amongst recognized leaders in a field
"This is a unique program that brings together expert practitioners to collaborate and share opinions and perspectives in a setting that encourages candor with an eye to problem solving. "
Thomas J. Delany
Mayer Brown LLP
"Wonderful opportunity to share issues and resolutions on a practical level. "
Managing Director and General Counsel
Bank of China USA
"A very thoughtful, collaborative and insightful Forum – that facilitates open and candid discussion. Thought-provoking Forum in many of the sessions. Smaller group works really well to advance the conversation and leads to potential developmental possibilities. "
Tim O’Neal Lorah
Managing Director, AML & Financial Crime