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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
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Press Releases |
- MEDIA ADVISORY - Attendance Shattering All Records! 1,200 attendees, 60 countries, 57 speakers, 60 sponsors & exhibitors
- Another world-record crowd, of 1,200, flocking to Money Laundering Alert’s annual South Florida conference
- Money Laundering Alert’s conference will probe 2004’s major money laundering scandals - Riggs-Pinochet and Obiang, ABN Amro-Russian money, AmSouth-fraudsters January 24, 2005
- MEDIA ADVISORY - The world’s largest and most respected annual international money laundering conference is drawing another world-record crowd from all corners of the world January 5, 2005
- Leader of new Middle East terrorist financing task force will speak at Money Laundering Alert’s March conference December 17, 2004
- Terrorist financing summit will launch Money Laundering Alert’s 10th Annual International Conference December 2, 2004
(Accredited members of the press may obtain credentials by contacting Alejandra Slatapolsky at alejandras@moneylaundering.com or by calling (305) 530-0500.) |
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