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Open to the Public

To register click here.

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 agency financial crime experts, and sanctions consultants with a forum that aims to provide the most up-to-date knowledge and tools needed to help combat the growing threat posed by sanctions evaders, terrorism financing, WMD proliferation financing, cryptocurrency crime and more. Registration fee ranges from $255-$495 depending on when ticket purchased and corporate or government rate.

For questions, please call (831) 204-8360 or email MTFF@miis.edu.

Where

McCone Irvine Auditorium
McCone Building
499 Pierce St
Monterey, CA 93940

Contact Organizer

Moyara Ruehsen