This is the conference everyone talks about. Engaging, enriching
and rewarding, it makes the attendee the star of the show. We
meet your need for state-of-the-art, practical knowledge to help
you do your job better in the private or public sectors. We give
you expert guidance on the legal requirements you face. Understanding
the importance of contacts with experts and counterparts, we provide
many networking events so you can meet people who can help you
do your job better.
We do everything possible to foster your enrichment • We
attract top expert speakers • We present a program of timely
panels on crucial issues of the day • We provide an outstanding Conference Book and CD-ROM with priceless materials from speakers
and Money Laundering Alert’s editors • We
utilize a unique format that allows you, the moderators and other
attendees to question the speakers • We provide real-time
guidance during the sessions to complement the live presentations
• We bring you the world’s top providers of anti-money
laundering (AML) software, services and products so you can meet
them face-to-face.
NEW PANELS, NEW SPEAKERS, NEW WORKSHOPS
As usual, our program includes many new panels that reflect
current hot topics. We are bringing in more than 40 new expert
speakers and offer three free post-conference workshops to better
meet your needs.
ATTENDEES SAY THIS CONFERENCE IS THE BEST IN THE BUSINESS
Nearly 90% of the 25,000 financial institution and government
officials, professionals, and others who have been trained at
the moneylaundering.com and Money Laundering Alert conferences
and seminars since 1990 rate them “Excellent.”
ACTIONABLE KNOWLEDGE, STRONG AML DEFENSES, BEST PRACTICES
– YOU GET IT ALL!
The latest scandals at ABN AMRO, Oppenheimer & Co., AmSouth,
Arab Bank and other institutions highlight gaps in compliance
and, sometimes, government supervision. They also provide great
lessons on what you must do to avoid following in their footsteps
how to do things the right way.
- These cases and the new regulations that the
U.S. Treasury Department and other national government agencies
have issued presage tougher examinations and regulation.
- New threats, such as pre-paid cards and stockholder
lawsuits against the officers and directors of financial institutions
that have had money laundering-related confrontations with the
regulators and prosecutors, raise the stakes in the AML field
for the institutions and the government.
- The search for corruption proceeds in the private
banking accounts of non-U.S. persons has become a subject of
great interest on the AML agendas of governments and institutions
worldwide. The warm welcome many banks, broker-dealers, lawyers
and realtors extended to crooked “PEPs” is now undertaken
at great risk.
- No financial institution, business or their
money is beyond the “extraterritorial” reach
of U.S. laws and regulations. Learn how these laws affect you
and your customers.
YOU ASK THE QUESTIONS
Our lively interactive format where you ask questions is one
reason our conference is so popular. Expert moderators also question
the panelists and elicit their expert guidance. Our attendees
say they learn much more this way.
- Do you want to know how to conduct due diligence
for non-U.S. correspondent and private banking accounts under
the new U.S. “Section 312 Rule”?
- Or what the real money laundering threats are
from open system, reloadable pre-paid cards?
- Or what legal theories have succeeded in recent
stockholder lawsuits against officers and directors of institutions
that get into laundering-related problems?
- Or what you must do to determine if a customer
is a PEP and has corruption proceeds?
- Or how to conduct a good internal investigation
and mine the treasures of the free Web for your due diligence
work?
- Or how to score money laundering risks of customers
and accounts so that you use your resources wisely and effectively?
You ask the experts!
WHO SHOULD ATTEND THE CONFERENCE
- Anti-Money Laundering and Money Laundering
Reporting Officers
- Bankers
- Securities Dealers
- Money Services Businesses
- Corporate Attorneys and Formation Agents
- Insurance Company Counsel, Risk and Compliance Officers
- Law Enforcement Agents, Supervisors, Analysts
- Government Regulators
- Risk Managers
- Look-Back Consultants
- Intelligence Officers
- Credit, Pre-Paid and Debit Card Companies
- Lawyers – Corporate, Litigation and Defense
Certified Public Accountants
- Anti-Money Laundering Consultants
- Mutual Fund Managers
- Real Estate Brokers
- Investment Advisors
- Non-Financial Businesses
- Futures Commission Merchants
BENEFITS AND ENRICHMENT EVERYWHERE
YOU TURN FOR THREE DAYS!
Read
About Alert Global Media, Inc.
