Comments from attendees of our previous conferences:
Previous page │ View testimonials from the press
"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
