“Excellent. Unthinkable not to come back again .”
Fabio M. Fernandez
Pronto Money Transfer, Torrance, CA USA
“The high level of information received, makes (it) the best in the world. ”
Maria R. Croes
Caribbean Mercantile Bank NV, Oranjes, Aruba
“Incredibly informative, a must for all AML professionals. ”
Dale Perez
Russell Investment Group
Tacoma, Washington USA
“Excellent information, a must-attend for compliance officers .”
Raul Guizado
Banco Continental de Panama, Panama
“The largest, most useful gathering on AML topics I've ever attended.”
Assane Thioye Diene
BHS New York Corp.
New York, USA
“Excellent! First time I attended, will definitely come back. The number of vendors was very impressive, too. ”
Mary Rand
AXA Equitable
Syracuse, New York, USA
The conference everyone raves about!
Essential knowledge and networking you'll find no where else. Don't miss it!
Top experts teach you their best practices and how to avoid the missteps of others.
Greet 1,500 worldwide colleagues, government regulators and agents, and exhibitors.
AML officers who crossed the line tell you how they did and how the law found them.
An invaluable investment in your career and your value to your organization.
Lively format lets you question the experts. We make sure you get answers.
Walk away equipped to build and improve your AML defenses so regulators approve.
Interactive CD-ROM with invaluable conference materials lets you share your learning.
