Ninth Annual International Money Laundering Conference & Exhibition - Feb 4-6, 2004

DIAMOND SPONSOR

PLATINUM SPONSORS

Miami Beach, USA Weather
	WHO SHOULD ATTEND: Banks Broker-Dealers Money Transmitters Mutual Funds Insurance Companies Credit Card Companies Lawyers Real Estate Brokers Investment Advisors AML Officers Law Enforcement Regulatory Officials Intelligence Officials

Three days of exclusive training and educational sessions you can’t afford to miss!
Unique career and business networking opportunities.
World-class experts with guidance on your duties and answers to your questions!
24 panels and 54 speakers provide the knowledge you need.
Largest gathering of software and service firms allow you to choose the AML solutions that fit your needs.
850 attendees from 55 countries last year!
Invaluable reference resources.
FREE simultaneous English-Spanish translation.

	PEP Talk: Politically Exposed Persons (PEPs), Their Families and Associates - How to Identify Them and What To Do With Their Money
	Money Laundering, Terrorist Financing Methods, and Counter-Enforcement Efforts

The USA Patriot Act Regulations - Understanding Them and Complying
Jim Richards Unplugged - How to Exploit the Internet for Anti-Money Laundering Duties
Hot Issues in Latin America, Canada, Caribbean, Europe and Middle East
Best Practices for Customer Identification Programs and Verification
Know Your "X": Customer, Employee, Correspondent Bank and "Special Due Diligence"
How to Make the Most of Your Investment in AML Technology
The New AML World Order: The Revised FATF 40 Recommendations