WHY ATTEND?

1. Learn how non-U.S. institutions and political leaders, their associates and families can cope with the new dangers under U.S. law.
2. See why more than 90% of the attendees of all our conferences rate it "Excellent".
3. Learn the latest anti-money laundering activities of the EU, FATF, CFATF, UN, OAS, IMF, World Bank, Interpol and how they affect you.
4. Miami and its beaches in early February are among the most pleasant, sunny and beautiful sites in all the United States.
5. Learn how to create a good “Anti-Money Laundering Program” in your institution.
6. Discover how to screen and train employees and be alert to “the enemy within.”
7. Learn how to “Know Your Customer and Correspondent Bank.”
8. Meet the largest gathering of vendors of anti-money laundering software and professional services in world.
9. Network and share experiences with more than 800 colleagues from more than 50 countries around the world.
10. Receive invaluable conference materials that include speakers' papers and special materials from Money Laundering Alert's editors, including important international documents, pertinent U.S. laws and final regulations.
11. Enjoy two exceptional cocktail receptions where you can network with attendees, speakers and sponsors and see no potato chips!
12. Get real-world, practical guidance from top world experts on coping with new laws, rules and the latest laundering methods.
13. Discover how the government conducts “undercover stings” in money laundering cases.
14. Participate in our lively, audience-participation format and ask the experts your tough questions.
15. Learn from top experts at special panels for broker-dealers, insurance companies, mutual funds, money transmitters and much more!
16. Learn much more than just what the regulations cover but also how the biggest threat you face – the criminal money laundering law – functions and applies to you and your organization.
17. Learn what the new USA Patriot Act regulations require from the people who wrote them and enforce them.
18. Hear top prosecutors and government agents from the U.S. and other countries explain their latest money laundering and terrorist financing cases.
19. Meet the world's largest gathering of qualified buyers of anti-money laundering solutions at one time in the exhibition hall.
20. Help meet your annual Continuing Education Credits requirements by getting 3 ACAMS credits, and from 15 to 20 CPE, CLE or CRCM Continuing Education credits.