Comments from attendees of our previous conferences:

"By far, the best conference in this field!"
-Connie Fenchel, Global Consulting Services, Inc. Florida, USA, March 2005

"Very educative...A great pleasure for me to attend this conference again. I was very pleased to see how it grows in popularity..."
-Lydia M. Obispo, ING Bank N.V. Curacao, March 2005

“Fantastic. Very informative and a great way to network with professionals who share the same concerns and desire for solutions in an AML program. I’ll be back next year!”
-Edith Farnham, Gunn Allen Financial, Inc. Florida USA, March 2005

"Wonderful conference, great material, useful information and unforgettable discussion panels. I really enjoyed it."
Fabiola Rojas, Standard Chartered Bank, New York, USA, March 2005

“Excellent format, top speakers, the leading conference on AML issues”
-Thomas Schelmbauer, Anglo Irish Bank (Austria) AG, March 2005

“Great conference interacting with world leaders…, learning new concepts and re-energizing old ideas to better understand and protect U.S. national security.”
-Kevin Rietema, Federal Bureau of Investigation, Connecticut USA, March 2005

“Nothing is better than hearing about ‘lessons learned’ from the people responding directly to regulators and hearing about how lapses in BSA/AML programs result in litigation or indictment”
-Lauren Sparks, The Bankers Advantage Group, March 2005

"One of the best networking opportunities in our field."
-Hank Grant, Bank of America, North Carolina, USA March 2005

“This conference gives you the possibility to extend your thinking in order to expect the most bizarre manner to launder money”
-Swinda Pratt, Muspierson Intertrust, March 2005

“An excellent conference. A must attend for all AML personnel. The conference was conducted in a very coordinated and smooth way. All sessions were interesting and very well organized.”
-Kunwar D. Mehra, State Bank of India. New York USA, March 2005

"Outstanding variety of speakers on relevant subjects."
-David Landrim, Ronin Resources, Oklahoma USA, March 2005

“Great conference interacting with the world leaders in AML issues and learning new concepts and re-energizing old ideas to better understand and protect US national security”
-Kevin Rictema, U.S. FBI, March 2005

“The participation of people from so many countries allows for more networking and an opportunity to clarify many misconceptions and myths about other jurisdiction”
-Juan Rodriguez-Tolentino, CAMS, Stanford International Bank Ltd., March 2005

"The conference provided a great opportunity to network and at the same time learn from the industry's finest."
-Maureen Moné, Gem Resourcing, Colorado USA, March 2005

"Great conference. Definitely a program that many should attend each and every year."
-Angelo Petricca, LaSalle Bank Corporation, Illinois, USA, March 2005

"It is clear to see that much energy, effort, and
professionalism are put into this conference to
achieve the highest level of educating others
on AML and terrorist issues."
-Anthony de Weever, The Windward Island Bank, St. Maarten N.A., February 2004

"We can not find enough words to thank you for such great opportunity and the high quality of information provided to us through a great team of panelists. Excellent team and a well coordinated organization. Keep up the good work."
-Ernesto E. Chong De Leon, PMC Int'l Management Corp., Marbella, Panama, February 2004

"As a first time attendee, I am impressed with the global representation and depth of coverage. Excellent speakers and timely agenda items are both a plus!"
-Fredia S. Wynne, Bank of America, Chicago, USA, February 2004

"Qualified speakers, variety of vendors, global perspective."
-Sara Rosellini, First American Bank, Elk Grove Village, IL, USA, March 2003

"Excellent conference - Great organization, Interesting topics."
-Natasha Taft, Citigroup, New York City, NY, USA, March 2003

"Excellent networking opportunities; Great resource materials; top notch speakers who are respected experts in the AML arena."
-Romy A. Vinas, Rabobank International, New York City, NY, USA, March 2003

"All of the speakers demonstrate expertise in their fields. This conference was well worth the time and money."
-Carol Blever, Citizens Bank, February 2002

"Covered all the hot topics; impressive line-up of speakers. Representation from 54 countries of the world gave attendees a global perspective on money laundering that was fascinating as well as informative."
-Terri Rupe, ABN AMRO North America, February 2002

"Interesting from the start till the end with all the valuable information from the panelists, experts in the field, we've got it all!"
-Maria R. Croes, Caribbean Mercantile Bank N.V., Aruba, February 2002

"Excellent conference. Extraordinary with timely presentations and outstanding speakers."
-John Karansky, Barclays, February 2002

"[For] three days in the year you need to be [at this conference], if you are in the field of detecting money laundering."
-Angelo Fusaro, Citibank, February 2002

"Best conference this century. Panelists were most impressive in recent memory, diverse presentations and perspectives. The international equation was truly unique. Caliber of presenters (IMF, FATF, EU) is unparalleled!"
-Anonymous Attendee, February 2002

"Excellent work and coordination. This conference is getting better over the years!"
-Carlos J. Parra, Chief Auditor, Banco Bilbao Vizcaya Argentina, February 2002

"Excellent conference. Educational while interesting. Thorough without being redundant. The best networking opportunity I have ever seen. Thank you."
-Mike Minto, U.S. Treasury, IRS-CI, February 2002

"Excellent Conference. Outstanding speakers, and Mr. Intriago is truly an expert in the industry. The stuff was wonderful."
- Sybol Terrell-Sims, American Express TRS Inc., February 2002

"Excellent conference! Full of essential information, and real international representation..."
-Philip Hughes, Bank of America (Cayman), February 2002

"The Money Laundering Alert Annual International Money Laundering Conference has become arguably the premier global event in its class"
Money Laundering Bulletin, London, April 2002

"The conference guest list includes investigators from as close as Miami and as far away as Scotland Yard. There are bankers from Macedonia and money exchangers from Haiti."
St. Petersburg Times, February 21, 2002

"The three-day event, sponsored by Money Laundering Alert drew more than 800 participants from 54 countries."
The Miami Herald, February 23, 2002

"More than 800 people have come here, to a town that became synonymous with money laundering in the cocaine cartel-fueled 1980s, for the Seventh Annual International Money Laundering Conference."
St. Petersburg Times, February 21, 2002

"The more than 600 participants from 42 countries.to hear lawyers, bankers, law enforcement agents and even a repentant former money launderer discuss the latest schemes to channel ill-gotten cash through the legal money system or combating the growing challenge of cyberlaundering."
The Miami Herald, April 12, 2001

"Fifteen companies with software that helps detect unusual cash flows through bank accounts or money orders dominated the exhibit hall at the International Money Laundering Conference, held at the Fontainebleau Hilton on Miami Beach last week."
The Miami Herald, April 2, 2001

"Experts at a massive Miami Beach conference said the International Money Laundering Conference, being held this week at the Fontainebleau Hilton in Miami Beach, is no minor meeting - some 600 delegates from 42 countries are attending."
The Miami Herald, March 30, 2001

"This year's gathering which ends today, drew about 1,000 participants from more than 40 countries, the largest turnout."
South Florida Sun-Sentinel, March 30, 2001

"The crowd of more than 450 attendees for the conference at the Fontainebleau Resort and Hotel was up sharply from last year's 183."
The National Law Journal, April 24, 2000