Venue: Marriott Marquis in New York City.
Now in its 15th year, IIR's Anti-Money Laundering Audit and Compliance Forum is the premier annual event focusing on the enormous changes to auditing and compliance since the Patriot Act was passed in 2001.
Each year, the Forum attracts senior executives from across the globe, customized to provide education at multiple levels of sophistication. With additional sessions specifically tailored for insurance companies, hedge funds, small institutions, foreign banks, and retail vs. institutional, the event covers the full gamut of industries that must comply with complex and ever-changing regulations.
Contact: Frank Musero IIR USA