Sample Event Schedule
2024 New York TF Compliance Annual Meeting | 14 February | 7 CPDs
11:00 – 11:45 Sanctions Evasions
11:45 – 12:00 Networking Break
12:00 – 12:30 Trade Fraud & Money Laundering
1:30 – 2:15 FinTech Case Study
3:15 – 3:30 Coffee & Networking Break
4:05 – 4:20 Coffee & Networking Break
Keynote speaker to be announced.
Previous keynote speakers have included: Alan Ketley (Wolfsberg Group); Rebecca Harding (Rebeccanomics); Raymond Baker (Global Financial Integrity); Priya Giuliani (Guidehouse) and more
55 Water St.
Manhattan, New York, 10038
You will receive an email with a link to register for the Zoom attendance of this event in the week leading up to it. It is possible that you will receive an event ticket, which is solely for record keeping.
Please email Michael Byrne at firstname.lastname@example.org for more details on the benefits of sponsoring IIBLP events, including seats, visibility, and access to a 'town square' for the industry.
Please email Michael Byrne at email@example.com for more details on the benefits of sponsoring IIBLP events.