Hello All,

On behalf of moneylaundering.com and Money Laundering Alert, I would like to thank you for making the 11 th Annual International Money Laundering Conference & Exhibition a huge success! Our mission was to have the world’s best money laundering conference where like-minded AML experts could gain state-of-the-art, practical knowledge and make networking contacts with industry experts and counterparts. While there is always room for improvement, I think we again succeeded admirably on all counts. It was extremely gratifying to see the "old timers" giving of their wisdom to the benefit of the newcomers. We hope you enjoyed the conference and will be prepared to participate again in 2007! (See you next year at the 12th Annual International Money Laundering Conference & Exhibition, Monday – Wednesday, March 19 - 21, 2007 at The Westin Diplomat Resort & Spa in Hollywood, FL USA).

To our Invited Speakers:

Again, thank you…that you selflessly gave of your time to share ideas, best practices and experience. Your time and passion are most valued. The feedback has been extremely encouraging and many people commented that they came away with new knowledge and a renewed sense of conviction in battling money laundering. Congratulations! You’ve re-energized the AML industry. We couldn’t have done it without you!

To our Exhibitors and Sponsors:

We thank you for your sponsorship, which contributed to making this event possible. It was extremely interesting to note the variety of sponsors and exhibitors that were so professionally and attractively displayed. We trust that the conference was as fulfilling for you as it was for us. Once again, thank you for your support and we hope to see you at the 2007 conference!

To the Westin Diplomat Resort & Spa:

What a wonderful venue! Beautiful and stunning views with exceptional facilities to showcase our proud sponsors and exhibitors and a hustling audience brimming with questions and learnings, and a staff that went out of their way to make our event top-class…the list could go on. Thanks for once again accommodating us and going that “extra mile” to make this an event to remember.

To all of the "Behind the Scenes" Helpers:

Without your assistance - be it in the organization, helping at the information desk, manning the express check-in, or the greeters at registration ­- the event would not have been as complete, fulfilling or successful without you. There were many "unsung heroes," but believe me, we truly appreciated all of your hard work. A big round of applause to the moneylaundering.com Editorial Department for presenting a wonderful program and the Events Department for launching a first-class event. Your efforts, no matter how unglamorous, were instrumental in making this conference possible. Your hard work oiled the wheels each day and your support was essential and very much appreciated: thank you. Not only are we grateful for the help of those whose roles were pre-arranged, but we are also particularly appreciative of those of you who, unasked, just pitched in and helped wherever you saw a need.

Final Thanks:

We plan to put together a short executive report on lessons learned from the 11 th Annual International Money Laundering Conference & Exhibition. So, while the conference is still relatively fresh in your mind, please let me have your views. We need to know what requires improvement, and also what you think went well. Suggestions are encouraged and absolutely welcome. With your input, we can adjust our planning for next year. This way, we can keep on meeting our mission as stated above and also (within the limits of feasibility) mold the event in such a way as to continue exceeding your expectations.

Please email your thoughts to cpasinetti@moneylaundering.com.

Thanks again. We look forward to providing another enjoyable conference next year. See you at the 12th Annual International Money Laundering Conference & Exhibition, March 19 - 21, 2007 at The Westin Diplomat Resort & Spa in Hollywood, FL USA.

Regards,
Cori Pasinetti
Director of Marketing

Alert Global Media, Inc.
Publisher of Money Laundering Alert

Websites: www.moneylaundering.com and www.lavadodinero.com