SIFMA’s 25th Annual Anti-Money Laundering (AML) and Financial Crimes Conference is the premier event tailored to the securities industry. Join us in Washington, D.C., from May 12–14, 2025, for in-depth discussions on the latest developments in AML and financial crime prevention.
Details
May 12, 2025
Conrad Washington, D.C. 950 New York Ave NW Washington, D.C. 20001 Eastern Daylight Time (EDT)
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eClerx is proud to sponsor SIFMA AML 2025, where industry leaders and regulators convene to address the evolving landscape of financial crimes compliance. This conference offers a unique opportunity to engage with experts on current challenges, regulatory updates, and innovative solutions in AML.
Here’s what you can expect at the event:
- Regulatory Insights: Hear directly from key regulatory agencies on recent rulemakings and enforcement trends.
- Emerging Threats: Explore discussions on virtual assets, geopolitical risks, and evolving fraud schemes.
- Technological Advancements: Learn about the latest tools and technologies enhancing AML compliance programs.
- Best Practices: Gain insights into effective strategies for risk management, model validation, and program governance.
- Networking Opportunities: Connect with peers, regulators, and industry experts to share experiences and solutions.
Join us from May 12–14 in Washington, D.C., and meet the eClerx team to discover how our innovative solutions can support and enhance your organization’s financial crime compliance efforts.
Attending from eClerx
Sarah Koch
Global Program Head, Client Outreach Services
eClerx
Keith Walsh
Director, Sales & Relationship Management
eClerx
Jonathan Weiner
Head of Financial Crime Compliance Practice
Abhineet Jain
Head of BFSI AI, Products & Financial Crime Compliance Practice