the moneylaundering.com and money laundering alert 13th annual international conference and exhibition
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Obtaining Press Credentials

Accredited members of the press may obtain press credentials to attend the 13th Annual International Money Laundering Conference & Exhibition by contacting Paula Niño at pnino@moneylaundering.com or by calling 305-530-0500.

Members of the press who receive press passes for the conference agree to provide copies of their published articles within 30 days of the conference.

Please note that press passes will not be provided to non-editorial employees of media outlets.

Press Pass: What It Entitles You To

  • Access to all conference sessions
  • Breakfasts, lunches, refreshment breaks and cocktails
  • Access to exhibit floor
  • Conference CD-ROM

Press Pass: What It Does Not Entitle You To

  • Conference bag
  • Conference printed book
  • Asking questions to panelists during the sessions*

* We reserve the time for questions and answers during sessions for paid conference attendees so that they get the most out of their conference experience. The conference offers plenty of networking opportunities where panelists will be available to speak to attendees and the press. However, if you would like to arrange an interview with any of the conference speakers, we will be pleased to help you arrange it. Please contact Paula Niño at pnino@moneylaundering.com or by calling 305-530-0500.

About the Organizers

Miami-based Alert Global Media, Inc. is the publisher of Money Laundering Alert and moneylaundering.com Premium, the world's foremost sources of money laundering news, analysis and guidance. In addition to the annual international conference in South Florida, Alert Global Media also offers an array of anti-money laundering information and training products, including web-based training and one-day seminars. For more information, visit www.moneylaundering.com

 

 
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:
To register online click
the link below:

Register Now


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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sponsors
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KPMG

Mantas BDO NetEconomy Norkom
     
Fortent
Copyright© 2008 Alert Global Media, Inc. - Miami, Florida USA - +1.305.530.0500 or +1.800.232.3652 (In the U.S.)