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TOP 17 REASONS WHY YOU DON'T WANT TO MISS OUR CONFERENCE |
- You learn the latest on how to defend your organization against terrorist funds.
- Hear battle-scarred veterans explain lessons they endured and what you can learn from them.
- Learn how the latest money laundering methods work and how you can defend against them.
- Find out how to build an effective AML Program that your regulators will commend.
- Discover how to screen and train employees and how to avoid the bad ones.
- Understand what you must do to build an effective suspicious activity reporting system.
- Learn how to keep bad correspondent banks away from your institution.
- Meet colleagues from many countries at two exceptional receptions.
- Acquire real-world, practical guidance on new risks and money laundering methods.
- Ask top experts your pressing questions during the panels and at networking events.
- Take home invaluable materials from speakers and our editors.
- Learn best practices on complying with the latest U.S. regulations.
- Discover the electronic and Internet tools that help top investigators and government agents expose money laundering.
- Hear top AML officers and regulators explain the lessons from new laundering and terrorist funding cases.
- Help meet the training requirement that the law and regulations require.
- Earn continuing education credits: 3 ACAMS credits, up to 20 CPE, CLE or CRCM credits.
- (Bask in the sun of South Florida in March and on the beach of the spectacular conference venue!)
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