DIAMOND SPONSORS

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

 

 Sponsor & Exhibitor Opportunities

Our world-class conference is a can't-miss opportunity to increase your visibility, stand out in the field and position yourself as a leader. High profile exposure, onsite signage, presence in our conference brochure and website, and direct access to the attendees are just some of the ways your sponsorship will drive sales of your products and services. Higher level sponsorships enjoy year-round benefits. All sponsorship opportunities are limited and sold on a first-come basis.

There is no other event that provides you as many qualified decision makers in one place looking for solutions to their challenges. Even if you aren't there, you can be sure your competitors will be. Plan now to capitalize on this incomparable marketing and sales opportunity.

Direct your inquiries or make your reservations with:

Aimee Harris
S.E.A. Coordinator
Email:aharris@moneylaundering.com
Phone: 1-800-232-3652 or 305-530-0500
Fax: 305-530-9434

 

 

11 Annual Conference (2006)

10th Annual Conference (2005)

9th Annual Conference (2004)

Past Conferences

 





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