the moneylaundering.com and money laundering alert 13th annual international conference and exhibition
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Conference Venue and Hotel Accommodations

The Westin Diplomat Resort & Spa
3555 South Ocean Drive
Hollywood, FL 33019

Group Reservations:
(954) 602-8700 or
(888) 627-9057

Web site: http://www.diplomatresort.com/

The conference will be held at the Westin Diplomat Resort and Spa in Hollywood, Florida.

Due to a high demand, attendees must first register prior to obtaining the special access code to reserve a room at the group rate. Once you have registered for the conference, we will send you a confirmation letter with this information.

A block of rooms at the Westin Diplomat Resort & Spa has been reserved a discounted rate of $304 (plus an 11% tax) for a standard room (single/double occupancy). Attendees must arrange their own hotel accommodations by phone or online.

The last day to reserve rooms at the discounted group rate is Wednesday, February 20, 2008 or until the room block has sold out.

The 998-room Westin Diplomat Resort and Spa is a sight to behold, rising 39 stories above the Atlantic Ocean with all rooms featuring ocean or Intra coastal views. Its bold architecture, comprised of art deco curves and lines, recalls the hotel's illustrious past.

Ideally situated between two international airports (Miami and Fort Lauderdale) and the top two passenger ports-of-call.

Gracious spaces allows comfortable accommodations for large groups while a casual elegance throughout the resort prevails.

All meeting space and every guest room and suite, are state-of-the-art to meet the needs of the discerning executive traveler.

Amenities include two unique beachfront pools, 18-hole championship golf, tennis center, full-service spa, marina, restaurants and on-site shopping.

Hollywood, Florida is an intimate community of 126,000 located on the coast between Fort Lauderdale and Miami, Florida. Founded in the 1920's, Hollywood has remained popular with sun-seekers. Its palm tree-lined streets, beautiful beaches, myriad diversions and trendy, redeveloped downtown combine to make Hollywood an ideal destination for visitors to South Florida.

Overflow Accommodations

Crowne Plaza Hollywood Beach Resort
4000 South Ocean Drive
Hollywood, FL 33019
Telephone: 954-454-4334
Fax: 954-454-0880
Web site: www.cphollywoodbeachresort.com

For your convenience we have reserved a block of rooms at the Crowne Plaza Hollywood Beach Resort at a discounted rate of $279 (plus an 11% tax) for a standard room (single/double occupancy). Please make sure you mention The Money Laundering Conference when making your reservations. The last day to reserve rooms at the discounted group rate is Thursday, February 14, 2008 or until the room block has sold out.

Deposit & Cancellation for Hotel Accommodations
The Westin Diplomat Resort & Spa AND The Crowne Plaza Hollywood Beach Resort require a one room night deposit for each reservation requested. All major credit cards accepted. This will confirm the reservation for the date indicated for arrival. The reservation will be guaranteed unless cancelled 72 hours prior to arrival. If canceling within 72 hours before arrival, you will forfeit your one room night deposit and the room will be released for the remaining dates reserved.

General Session
General Session
Pool and Beach
Exhibition

   
   

“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:
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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:
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