Collaborating to Combat Money Laundering. Your Peers. Your Voice.

At this invite-only dinner, anti-money laundering leaders who understand their strongest asset may be access to a community’s experience and knowledge are convening a meeting of the minds: an opportunity to openly dialogue with top AML strategists who are on the road from concept to execution.

Aite-Novarica Group and Quantifind, this year’s 2022 Impact Award winner for AML: Best Financial Crime Investigations and Reporting Innovation, cordially invite you to network with fellow peers while we explore the most compelling aspects of your AML-related demands and workload requirements. Don’t miss out on this exciting chance to meet new connections who can help formulate a contextual monitoring strategy with open-source intelligence and prepare an action plan that meets regulatory and reputational risks.