AML Partnership Forum
IVIX is proud to once again sponsor the annual AML Partnership Forum, happening March 19-20, 2026 at the Mayflower Hotel in Washington, DC.
This is an opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing money laundering, terrorist financing and other financial crimes.
The 2026 AML Partnership Forum will tackle the most pressing challenges and emerging opportunities in financial crime prevention through two intensive days of expert-led discussions, case studies, and collaborative sessions.
Key Focus Areas Include:
Regulatory & Legal Evolution – Navigate the changing landscape of AML/BSA regulations, examination processes, and enforcement priorities in a new policy environment.
Emerging Threats – Explore the latest fraud schemes, from insider threats and synthetic identity fraud to government imposter schemes and payment system vulnerabilities.
Technology & Innovation – Discover how artificial intelligence, machine learning, blockchain, and real-time monitoring are transforming financial crime prevention.
Digital Assets & Crypto – Understand the regulatory framework for digital currencies, stablecoins, and virtual asset theft prevention.
Global Enforcement – Examine sanctions compliance, export controls, trade-based money laundering, and cross-border enforcement challenges.
Information Sharing & Collaboration – Strengthen public-private partnerships through discussions on SAR infrastructure, 314(a) and (b) programs, and law enforcement coordination.
Human Impact – Address the intersection of human trafficking and financial crime with actionable insights from frontline experts.
Real-World Case Studies – Learn from actual investigations and prosecutions, including insights from FinCEN Law Enforcement Award cases and cartel money laundering operations.
Throughout the forum, attendees will benefit from networking opportunities with industry leaders, and intimate discussions, and meaningful collaboration.
Register: https://www.amlpf.com/event-information