Leadership Luncheon with Frank Harrison & Mark Whitacre

The 6th Annual is a one-day professional conference focused on anti-money laundering (AML), sanctions compliance, and financial crime prevention. Hosted by the Carolinas Chapter, the symposium brings together financial industry professionals, law enforcement, regulators, and compliance experts to discuss emerging risks, evolving regulations, artificial intelligence in compliance, sanctions, and best practices for building effective AML programs.