OVERVIEW

World's Best Money Laundering Conference

The money laundering regulatory and enforcement fields are fast evolving. The requirements imposed on financial institutions and businesses keep expanding as do the risks. New laws, regulations, government action and international initiatives have transformed the field for you and your employees, customers, affiliates and foreign correspondents. Government agencies also have greater responsibilities and new powers. The skills and knowledge of their employees must be honed through training just like those of institutions and businesses.

Attendees say Alert’s conferences and seminars are the best

About 90% of the 20,000 financial institution and government officials, professionals, and others who have been trained at Money Laundering Alert’s conferences and seminars since 1989 rate them “Excellent.”

Our format lets you ask the questions

Our popular and lively audience participation format is one reason our conference is the most acclaimed and well attended in the world. Expert moderators question the panelists and engage the audience in the popular style of our conferences. Attendees say they learn much more this way. Do you want to know how money launderers practice their trade or how to improve your AML program? Or what investigative techniques the government agents use? Or how terrorists and other criminals use different types of institutions to move money? You can ask the experts!

A word about Alert Global Media

Alert Global Media, Inc., has been the world’s leading authority for news, guidance and analysis on money laundering since 1989 when it launched Money Laundering Alert, which the Financial Times, of London, called “one of the most original publishing ideas for years.” Moneylaundering.com and lavadodinero.com, our websites, are the most complete sources of timely, authoritative and reliable information on the subject. Visit the AGM conference booth for a special password for free trial access to the websites’ Premium areas where you can retrieve thousands of resources in our archives and keep abreast of the latest developments in the field.

About the conference moderators

Fourteen leading experts facilitate and moderate the 24 conference panels. Their job is to maximize your learning and the speakers’ presentations. The moderators pose their questions and yours to the speakers – and make sure the speakers answer them!

Charles Intriago and Michael McDonald

Lead Moderators
Gregory Baldwin
Martha Boersch
John Byrne
Stefan Cassella
Peter Djinis
Connie Fenchel
Jorge Guerrero
William Langford
James Richards
Saskia Rietbroek
Richard Small
Howard Steiner
Don Temple