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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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28
Reasons why you don't want to miss our conference |
- Discover the 9/11 Commission’s findings on terrorist
financing, how to detect illicit activity, and what the
U.S. government is doing to assist you.
- Learn the best practices are for complying with the
many USA Patriot Act regulations that have been issued
by the U.S. FinCEN.
- Get an inside look at the latest money laundering scandals
from the battle-scarred veterans who experienced them
first-hand at Riggs Bank, AmSouth and others.
- Network and share experiences with 1,000 of your counterparts
from around the world.
- See why more than 90% of the attendees at our conferences
rate it "Excellent" and consider it the premier
AML event of the year.
- Understand how the latest recommendations and actions
of the EU, FATF, UN, IMF and the World Bank affect you
and your organization.
- Learn how to build and maintain an effective “Anti-Money
Laundering Program” in your organization.
- Recognize "the enemy within" by learning
how to screen and train employees.
- Find out how to build an effective "Know Your
Customer and Correspondent Bank" system.
- Learn more than just the regulations. Understand how
the biggest threat you face, the criminal money laundering
law, applies to you.
- Establish best practices in your organization by learning
how to comply with the USA Patriot Act and other laws
from the same experts responsible for drafting and enforcing
these regulations.
- Hear top prosecutors and government agents explain
the lessons learned from the latest money laundering and
terrorist financing cases.
- Help satisfy Patriot Act and Bank Secrecy Act training
required for all businesses and institutions that maintain
an AML program.
- Fulfill your Continuing Education Credit requirements
with 3 ACAMS credits, and up to 20 CPE, CLE or CRCM Continuing
Education credits.
- Discover the electronic research techniques and tools
that help government agents expose money laundering crimes.
- Meet best-of-breed vendors, showcasing state-of-the-art
anti-money laundering software and professional services,
and test the products.
- Learn the new dangers that international institutions,
and government leaders, their associates and families
now face under U.S. money laundering laws.
- Stay in the forefront of AML technology and in-tune
with global demands and meet the best vendors in the world.
- Receive real-world, practical guidance from top world
experts on how to cope with new laws, regulations and
money laundering methods.
- Find out how money laundering cases are investigated
and prosecuted, including how “undercover stings”
are planned and criminals uncovered.
- Participate in our lively and engaging audience-participation
format, which is a hallmark of our conferences.
- Enjoy two impressive receptions in a spectacular setting,
where you can network with fascinating people from around
the world.
- Ask top experts your most pressing questions during
all panels, including those addressing issues affecting
broker-dealers, insurance companies, money transmitters
and others.
- Receive an invaluable Conference Book that includes
speaker papers supplemented by priceless materials from
the editors of Money Laundering Alert.
- Make the best training investment in your career this
year.
- Receive as much as a 25% discount thanks to the falling
dollar. If you live outside the U.S., your exchange rate
for the dollar has never been better for you.
- Fly from anywhere in the U.S. at shockingly low airfares.
One airline is offering a roundtrip from LaGuardia to
Ft. Lauderdale for only $120!
- Need a break from the winter storms and freezing weather?
The average temperature in South Florida in March is 75F/24C
degrees.
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