2022 was another year of significant AML developments, from finalization of the beneficial ownership information reporting rule, to sweeping sanctions imposed on Russia after its invasion of Ukraine, increased attention to corruption and kleptocracy, as well as new legislative developments.

Join US Capital Chapter Board members for their annual review of the year and predictions for next year via discussions with a variety of guest speakers.

This is an in-person event. There will be a holiday reception after the conclusion of the discussions.