Monterey Threat Financing Forum

Date(s) - 20/03/2019 - 22/03/2019
8:00 am - 12:00 pm

Middlebury Institute of International Studies


In response to the ever-increasing demand from industry professionals for more knowledge and training regarding emerging threat finance risks and vulnerabilities, the Monterey Threat Financing Forum provides private sector compliance professionals, federal and state regulators, law enforcement, multilateral agencies, financial crime experts, and sanctions compliance consultants with a forum that aims to provide the most up-to-date knowledge and tools needed to help combat growing threats.



ACAMS Continuing Education:

  • Earn 12 CAMS credits by attending


Come and hear speakers from:

  • U.S. Department of the Treasury
  • Office of Foreign Asset Control (OFAC)
  • U.S. Department of State
  • Federal Bureau of Investigation
  • Ciphertrace
  • Steele Global Compliance Solutions
  • Paypal
  • Square
  • Chainalysis
  • i3/Data Initiative
  • Western Union
  • HSBC
  • Charles Schwab
  • RegTech Consulting


This year’s topics include:

  • Terrorism Financing
  • WMD Proliferation Financing
  • Sanctions Evasion
  • Block-chain Forensics
  • Machine Learning
  • Public-Private Partnerships

Please find our full working agenda at



Ticket price includes:

  • All access to the Forum on March 20-22, 2019
  • Breakfast (3), Lunch (2), Hosted Networking Reception (2)
  • Coffee and tea during breaks
  • Free drink tickets for the Networking Receptions
  • Free Parking


How do I order bulk tickets?

Please email us at


Refund Policy:

Tickets are nonrefundable; Tickets can be transferred to a person within the same industry as your purchased ticket package if you are no longer able to attend. Please contact for more information.

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