The Tenth Annual Mid-Atlantic Anti-Money Laundering (MAAML) Conference will take place at the Ritz-Carlton, Pentagon City, 1250 South Hayes Street, Arlington, Virginia, 22202, July 26 through 28, 2016.
This conference will focus on intelligence briefings from the sponsoring agencies related to significant criminal and terrorist threats, current money laundering trends, successful investigations, regulatory issues, cyber threats, as well as lessons learned. The conference will additionally serve as an opportunity for law enforcement and industry partners to network and establish working relationships that will help secure our country and shutdown vulnerabilities within the financial and economic sectors.
The sponsoring agencies for this tenth annual conference include Immigration and Customs Enforcement Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Secret Service, and the Internal Revenue Service – Criminal Investigation.
This conference is restricted to government officials and approved members of the financial industry.