On April 26-28, 2023, Don Fort introduces a keynote address by IRS-CI Chief Jim Lee, moderates a separate panel titled “Views from Law Enforcement,” and provides closing remarks at the 2nd Annual AML Partnership Forum. Kostelanetz LLP is an event sponsor along with Condor Consulting, Truist, Ally, Allen & Overy, AML RightSource, Arc-Serv, Davis Polk, Kaufman Rossin, ManchesterCF, PNC Bank, and TaskUs.

The AML Partnership Forum provides 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 Forum includes keynote speakers, case study reviews, and panel discussions designed to provide insights from leading experts from across the AML community.

Click here for more information and to register.