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PLATINUM SPONSORS


GOLD SPONSORS






ASSOCIATION SPONSOR


WHO SHOULD
ATTEND:

Anti-Money Laundering Officers
Banks
Broker-Dealers
Money Services Businesses
Insurance Companies
Law Enforcement Agents, Supervisors, Analysts
Government Regulators
Intelligence Officers
Credit and Debit Card Companies
Lawyers and Certified Public Accountants
Anti-Money Laundering Consultants
Mutual Funds
Real Estate Brokers
Investment Advisors
Non-Financial Businesses Like Jewelers

 

   CONFERENCE HOTEL

The Westin Diplomat Resort & Spa
Hollywood, Florida, USA

3555 South Ocean Drive
Hollywood, FL 33019
phone: (954) 602-6000  or (888) 627-9057
Westin Diplomat website

The 998-room Westin Diplomat Resort and Spa is a sight to behold, rising 39 stories above the Atlantic Ocean. Its bold architecture, comprised of art deco curves and lines, recalls the hotel's illustrious past. Ideally situated between two international airports (Miami and Ft. Lauderdale) and the top two passenger ports-of-call, once inside, you'll marvel at the lobby's soaring 60-foot atrium ceiling of glass, unlike anything else in the Southeast. Gracious spaces allows comfortable accommodations for large groups while a casual elegance throughout the resort prevails. All meeting space and every guest room and suite, are state-of-the-art to meet the needs of the discerning executive traveler.

 
 ACCOMMODATIONS & RESERVATIONS

The Westin Diplomat, Holiday Inn Hollywood Beach and Newport Beachside Hotel have sold out. A block of rooms has been reserved at the nearby Hilton Garden Inn.

 

Hilton Garden Inn Fort Lauderdale/Hollywood Airport
180 SW 18th Avenue
Dania Beach, Florida 33004
Phone: 1-954-924 9204
Fax: 1-954-924 9042
Reserve Now

Proximity to Westin Diplomat

Hilton Garden Inn is 15 minutes driving distance from the Westin Diplomat. A complimentary shuttle will be provided throughout the conference to transport attendees to and from the Westin Diplomat.

How to Reserve

A block of rooms has been reserved for the “Money Laundering Group” for the nights of March 1-5, 2005. Please call 1-954-924 9204 and mention that you are with the group to secure the discounted rate.

Please make your reservation early and take advantage of the group rate as soon as possible. The cut-off day for discounted rooms is February 27, 2005. Reservations made after this date will be provided on a space available basis only. Rooms have been blocked for the group at a rate of $195.00 single/double occupancy for standard rooms and Suites at a rate of $219.00. Rates are subject to state and local taxes at the time of check-in. Currently these taxes are 11%. Rates are quoted for single or double occupancy; there is a $10.00 charge for each additional person. Children under 18 years stay free when occupying the same room as parent.

Each individual is responsible for paying his/her own room, tax, resort fee and incidentals. Credit card is required to guarantee the rooms. A one night's room/tax deposit on all rooms is due when you reserve.

Note: Group rates will be offered 2 days prior and after the primary meeting dates, based on availability. No other discounts or promotional rates are applicable.

SPECIAL HILTON TOUCHES

  • Complimentary shuttle to/from the Ft. Lauderdale/Hollywood International Airport
  • Complimentary shuttle to/from the Westin Diplomat
  • Complimentary microwaves, refrigerators, high speed internet access, coffee maker with complimentary coffee, iron/ironing board, in-room safe in all rooms
  • Complimentary use of the Executive Fitness Center.
  • Complimentary newspapers delivered to the guest rooms.
  • Outdoor heated pool and whirlpool

GUEST ROOM AMENITIES

All guest rooms are equipped with coffeemakers and complimentary coffee, hairdryers in the bathrooms, voice mail, data ports and full size iron and ironing boards. Pay per view movies is available as well as a variety of cable channels to include: Fox News, HBO, CNN, ESPN

CHECK-IN / CHECK-OUT TIMES

Check-in time is 3:00 PM. The hotel will make every effort to accommodate early arrivals. If this is not possible, we will be happy to store the guests’ luggage until their accommodations are ready. Check-out time is 12 Noon. Any guest who requires a later check-out time must contact the hotel’s front office manager. Depending on the length of extension requested, there may be an additional charge.

Directions & Transportation

From Fort Lauderdale/Hollywood Airport-

Follow 595/95 West signs. Take 595 West to 95 South. Exit Stirling Road/Exit 22. Turn left at the light onto Stirling Road. At the second light turn left onto SW 18th Street. The hotel is on the right.

From Miami International Airport-

Head South on North Lejeune Road toward 14th Street. Merge onto FL836 East toward I-95 downtown. Merge onto I-95 via left exit toward Fort Lauderdale. Follow I-95 North to Stirling Road/Exit 22. Turn left at SW 18th street. The hotel is on the right.

From I-95 Southbound-

Take Exit 22/Stirling Road. Turn left at the first traffic light onto Stirling Road. At the second light turn left onto SW 18th avenue. The hotel is on the right.

From I-95 Northbound-

Take Exit 22/Stirling road. Turn right at the traffic light onto Stirling Road. Turn left at the next light onto SW 18th avenue. The hotel is on the right.

 

 ABOUT HOLLYWOOD and its beaches

Click for Hollywood, Florida Forecast
Hollywood, Florida is an intimate community of 126,000 located on the coast between Ft. Lauderdale and Miami, Florida. Founded in the 1920's, Hollywood has remained popular with sun-seekers. Its palm tree-lined streets, beautiful beaches, myriad diversions and trendy, redeveloped downtown combine to make Hollywood an ideal destination for visitors to South Florida.

  • Conveniently located only 15 minutes south Fort Lauderdale/Hollywood International Airport
  • 30 minutes north from Miami International Airport
  • 10 minutes south from Port Everglades, the second largest cruise ship port in the United States
  • Only 30 minutes north from The Port of Miami

 

 

11 Annual Conference (2006)

10th Annual Conference (2005)

9th Annual Conference (2004)

Past Conferences

 





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