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Anti-Money Laundering & Financial Crimes Conference

May 
25
 – 
26
, 
2022
  |  
New York Marriott Marquis
June 
3
–
4
, 
2026
  |  
New York Marriott Marquis
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Anti-Money Laundering & Financial Crimes Conference

May 
25
 – 
26
, 
2022
  |  
New York Marriott Marquis

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Toolkit

June 3–4, 2026

 

New York Marriott Marquis

 

June 3–4, 2026 | New York Marriott Marquis

 

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The only anti-money laundering and financial crimes conference specializing in the securities industry and capital markets.

Elevate Your Brand at SIFMA AML

Sponsorship opportunities are available at the only anti-money laundering and financial crimes conference specializing in the securities industry and capital markets.

Attendee Profile

In 2024, more than 400 decision-makers attended SIFMA AML.

 

This must-attend Conference brings together leaders in the anti-money laundering and financial crime, and sanctions space, who are focused on protecting the integrity of the global financial system. Roles of attendees include

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Key Takeaways
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Mark your calendar!

Our 25th annual Conference will be held from May 13-14, 2025 at the Conrad Washington DC. Registration opens this fall. Want to be the first to hear?

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Regulatory Reform Efforts

Fraud Trends

Human Trafficking

Sanctions Developments

Operational Challenges

And more

Consolidated Audit Trail (CAT)

Cybersecurity and more

Attendee Profile

About

In 2025, more than 400 decision-makers attended the SIFMA AML Conference.


This must-attend Conference brings together leaders in the anti-money laundering and financial crime, and sanctions space, who are focused on protecting the integrity of the global financial system.

 

Roles of attendees include: managing directors, senior executive, vice presidents, general counsels, attorneys, regulators, and more.

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SIFMA AML 2025 Attendee Profile

Over 25 Years of SIFMA AML 

The only anti-money laundering and financial crimes conference specializing in the securities industry and capital markets.

READY TO TALK?

If you're ready to be part of this must-attend conference, download our 2026 sponsorship prospectus and contact Lynn White at 212.313.1151.

 

Lynn White

Vice President, Conference Sponsorship and Exhibit Sales

Attendee Profile

In 2024, more than 400 decision-makers attended SIFMA AML.

 

This must-attend Conference brings together leaders in the anti-money laundering and financial crime, and sanctions space, who are focused on protecting the integrity of the global financial system. Roles of attendees include

chart


 

Key Takeaways
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Mark your calendar!

Our 25th annual Conference will be held from May 13-14, 2025 at the Conrad Washington DC. Registration opens this fall. Want to be the first to hear?

View Prospectus
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Regulatory Reform Efforts

Fraud Trends

Human Trafficking

Sanctions Developments

Operational Challenges

And more

Consolidated Audit Trail (CAT)

Cybersecurity and more

Marketing Toolkit

Everything you need to elevate your presence at #SIFMAaml

Stay tuned for the marketing toolkit!


The kit provides our sponsors with everything needed to make the most of your participation at SIFMA AML and ensure your presence is noted by your colleagues, clients and prospects.

Already a sponsor? We're excited to have you.

  • Events help bring people closer together in the information age
  • Seven times out of ten, the experiences people remember most in life happen at events
  • When it comes to the type of event to host, meet your attendees where they are
Download Toolkit
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PROGRAM

Explore main stage sessions, panels, expert-led breakouts, and networking events that we've planned so far and stay tuned for more speaker announcements. All times are Eastern Time (ET).

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▸ Beneficial Ownership: Deep dive into the Corporate Transparency Act and the impact of the beneficial ownership information reporting and access rules and expected CDD rule conformity on your compliance program.

▸ Sanctions and China: By popular demand, a new general session looking back over a year of Russia sanctions and ahead to global developments that could shape future sanctions policy.

 

Our 2023 program is under development. Check out the 2022 program - with perspectives on the AML Act, cryptocurrency, and sanctions plus keynotes with DOJ and Treasury - and stay tuned to find out this year's topics, featured speakers and special sessions.


Emerging Risk Management

FEATURED SPEAKER

Andrea Gacki

Andrea Gacki

Director, Financial Crimes Enforcement Network

U.S. Department of the Treasury

KEYNOTE SPEAKERS

Andrea Gacki

Director, Financial Crimes Enforcement Network

U.S. Department of the Treasury

Bryan Smith

Senior Vice President, Complex Investigations and Intelligence (CII)

FINRA

FEATURED SPEAKER

Andrea Gacki

Andrea Gacki

Director, Financial Crimes Enforcement Network

U.S. Department of the Treasury

Featured Panel
Senior Law Enforcement Discussion

Andrea Griswold

Deputy United States Attorney, Southern District of
New York, United States Attorneys' Offices

Jonathan Larsen

Director Of Field Operations, Northern Area, IRS: Criminal Investigation

Paul Roberts

Assistant Special Agent in Charge, Federal Bureau of Investigation (FBI), New York Field Office

Saima Ahmed

Executive Vice President and General Counsel, SIFMA

Moderator

2025 Program Topics Overview

| Artificial Intelligence

| Regulatory Developments

| New Requirements for Investment Advisers

| AML Controls in the Digital Assets Era

| Enforcement Actions & Examination Priorities

| Feedback Loops: Suspicious Activity Reports

| Emerging Fraud Trends & Threats

| Sanctions

| Evolution and Future Outlook

| Program Governance, and more

At AML 2022, we hear from 50+ industry experts and regulators on the hottest topics in the AML and financial crime space.


Our 2023 program is currently under development. Check out the 2022 program - with perspectives on the AML Act, cryptocurrency, and sanctions plus keynotes with DOJ and Treasury - and stay tuned to find out this year's topics, featured speakers and special sessions.

2022 Program Topics

AML Act

Hear industry and regulatory perspectives on what is the most significant piece of legislation in the past 20 years since the Patriot Act.

Keynotes with DOJ and Treasury

Hear from the U.S. Department of Justice and U.S. Treasury during this most consequential time for markets and the world.

Cryptocurrency

Learn how firms are managing AML risks and regulatory expectations in this rapidly evolving and exciting space.

Sanctions

Explore how firms are responding to the rollout of unprecedented sanctions at a breakneck pace.


SARs

Sanctions

Emerging Risk Management

Our program features keynote addresses by industry and regulatory leaders, lively panel discussions, provocative case studies and in-depth breakout sessions. Past speakers have included FinCEN, the FBI, FINRA and more.

Program Topics


2022 Breakout Sessions

Delve into important questions on top-of-mind topics including:

SARs

Sanctions

Fraud Case Studies

Market Volatility

Terrorism and Geopolitical Risk

Model Risk and Oversight

Emerging Risk Management

Data Analytics

Emerging Risk Management

"

Timely, relevant topics,

real-life examples, and great speakers.

-2024 Conference Participant

Conference Planning Task Force

SIFMA is a member-driven organization; we are grateful to our 2025 Conference Planning Task Force:

2023 Conference Planning Task Force

SIFMA is a member-driven organization; we are grateful to our 2023 Conference Planning Task Force:

Logan Anderson

Financial Crimes Risk Management and AML Investigations, Charles Schwab

Melissa Babin 

Head of Financial Crimes Investigations, Robinhood

Nicole De Bello

Americas Head of Global Financial Crimes Legal, Morgan Stanley

Margaret Edmunds

Director of AML and Corporate Compliance,

Baird

Jim Fiebelkorn

Principal, Financial Crimes and Chief AML Officer, Edward Jones

Sarah Green

Global Head of Financial Crimes,

Vanguard

Adrienne Kosta

Head of Financial Crimes Program Office, Fidelity Investments

Samantha J. Leventhal

Managing Director, Global Financial Crimes Global Wealth & Investment Management and Global Markets Risk Executive, Bank of America

Tara Loftus

Global Head of Financial Crimes Compliance, Brown Brothers Harriman

Robert Molloy

Chief AML Officer, Raymond James Financial

C. Michael (Mike) Raffa

Managing Director, Global Deputy Head of Financial Crime Compliance, Goldman Sachs

Nicholas Zigelboym

Managing Director, Regional Head of Financial Crime Compliance, Credit Agricole

Meg Zucker

VP US Head of AML & Financial Crime Advisory, RBC

Bernard Canepa

Managing Director and Associate General Counsel - Office of General Counsel, SIFMA

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AML 2026 Sponsors

Join colleagues from across the securities industry at SIFMA’s Anti-Money Laundering & Financial Crimes Conference. Together, we gather with regulatory agencies and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space.


Access insightful conversations with financial services leaders and regulators at the only anti-money laundering conference that specializes in the securities industry and capital markets.

Gain Expert Insights

Hear from industry leaders, regulators and law enforcement while engaging with peers and colleagues.

Earn Credits

Participants will be eligible for continuing education credits, including non-ACAMS, CLE and CPE.

Explore our Showcase

Learn about the latest products and services for anti-money laundering and financial crime compliance.

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SIFMA's Strategic Partners

Sponsor Level

For sponsorship inquiries, please contact Diana Serri at 212.313.1258.

Sponsor Level

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