A casual gathering for people who fight financial crimes. If you know what 314(b) is, this is probably for you.
– Financial compliance
– Law enforcement
– BSA / AML / CTF compliance
– Banking / Payments / Lending / FinTech / RegTech
We get together, network, talk about fighting financial crimes, compliance, regulations, and… beer. Dress code is casual (or whatever you wore to work that day). Conversations are strictly off-the-record. We hope you can make it!