Comments from attendees of our previous conferences:

View more │ View testimonials from the press

“Quality speaks for itself,… the high level of information received, makes (it) the best in the world.”
Maria R. Croes, Compliance Officer    
Caribbean Mercantile Bank NV           
Oranjestad, Aruba

“By far the best. (It) provides ways… to expand your knowledge about new ways launderers… launder money….”
Wesly Saint Fleur, Compliance Officer
Sun American Bank
Miami, USA     

“Invaluable!” 
Thomas Flattery, AML Consultant
TMF Associates          
Hayworth, New Jersey USA   

“Excellent”
Luís Enrique Mijares La Cruz    , General Manager
Century 21 Colombia,
Caracas, Venezuela

“Fantastic!”
V. Gordon Julien, Senior Compliance Manager
Scotia Bank     
Basseterre, St. Kitts & Nevis   

“Very informative and an excellent opportunity to network.”
Robert Heng, FinCEN Liaison
Drug Enforcement Administration
Arlington, Virginia USA

“Conference was excellent, cannot wait until next year's.”
Vernetha Wright, Compliance Director
WestLB New York Branch     
New York, USA          

“Excellent forum to learn from industry experts and network with colleagues.”
Randy Raszler, Manager, Compliance Administration
Mutual of Omaha Insurance Co.          
Omaha, Nebraska USA

“There is so much information to digest and so little time, what a shame”
Tenesha Morley, Compliance Clerk
Banco Santander
Nassau, Bahamas

“I have contacts all over the world; some… are friendships built at this conference, networking is great.”
Scott Haag
Harbor Capital Advisors Incorporated
Toledo, Ohio USA

“Excellent content and information”
Andrea Beatty, Partner
Mallesons Stephen Jaques
Sydney, Australia

“One of the best I've ever attended. I hope to send one of my team every year.”
Rick Breuss, Senior Investigator           
Principal Financial Group
Des Moines, Iowa USA