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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
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