Speaker details

IBA Annual Conference Toronto 2025

2 Nov - 7 Nov 2025

Metro Toronto Convention Centre , Toronto, Canada

Speaker information

Danny Ong

Session

Sanctions-evasion and AML

Monday 3 November (1115 - 1230)

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.