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SIFMA AML 26


  • New York, New York (map)

Lessons from the Front Line of Fraud Prevention

Erin West will deliver a keynote about the scam industry and her recent travels to scam compounds in Cambodia at SIFMA AML 26, the only anti-money laundering and financial crimes conference tailored to the securities industry.

Hosted by SIFMA, the Securities Industry and Financial Markets Association, the event brings together financial crime and sanctions professionals, regulators, policymakers, and law enforcement to:

  • Discuss key issues related to financial crime and money laundering

  • Get information to stay ahead of evolving risk and threats

  • Explore the framework that protects the integrity of the global financial system

Also speaking at this year’s event are Jay Clayton, U.S. Attorney for the Southern District of New York, and Gene Lange, Acting Under Secretary for Terrorism and Financial Intelligence, U.S. Treasury.

Attendees will gain insight about the latest regulations, expectations, and priorities, as well as learn about evolving or new threat patterns and fraud strategies.

Registration Information
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