“Continuing to be the leader in AML conferences.”
Nelson Cierra, CAMS
Wells Fargo Bank,
San Francisco USA

“It gets better every year.”
Assane Thioye Diene, CAMS
BHS NY Corporation,
New York USA

“Excellent program with very high quality speakers... answers to major issues.”
Robert A. Petix
National Bank of Kuwait SAK
New York, USA

“Excellent, I would recommend it to anyone (in) the AML industry.”
Patricia Emerson
Wachovia,
Charlotte, North Carolina USA

“Unforgettable conference; many tools to apply in an AML program.”
Diego Tola
Stanford Services Ecuador SA Quito, Ecuador

“The main event in the AML field that one cannot miss.”
Lyonel Dartiguenave
Unibank
Pétion-Ville, Haiti

“Very rich in information.”
Younus Almoalem
Dubai Police
Dubai, United Arab Emirates

"I was able to obtain information from... people and vendors in one location and had a good time doing it.”
Mary Rand
AXA Equitable
New York, USA

Register Online:
To register online click
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Register by Phone:
To register by phone call +1.305.530.0500 or +1.800.232.3652 in the United States

Register by Fax:
To register by fax +1.305.530.9434

Register by Email:
To register by email click the link below:

Email

Register by Mail:
Alert Global Media
Brickell Bayview Center
80 Southwest 8th St.
Suite 2300
Miami, Florida 33130