the moneylaundering.com and money laundering alert 13th annual international conference and exhibition
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REGISTRATION

If you have any questions, please call 1-800-232-3652.
 
 
Individual Registration
$2,095
You Save
$200

Regular Price - Paid After Jan. 15, 2008

$2,295
 
 
3 or more from same organization registration
$1,995 each
BEST DEAL!
You Save
$900
 
 
ACAMS members registration
$1,995
You Save
$300
 
 
Government and Academic registration
$1,695
You Save
$600
 
 
Government members who are ACAMS members registration
$1,545
Government ACAMS members
Save $750
 
 
Workshops
$ 395
for both
You Save
$100

Regular Price - Paid After Jan. 15, 2008

$ 495
 
 
 
Discounts cannot be combined. If eligible for more than one discount, the greater one will apply.
 
STEP 1
You will be redirected to a secure site where you will be asked to choose the number of attendees you are sending.
 
 
STEP 2
Enter your payment and billing contact information.
 
 
STEP 3
Enter the information for each attendee.
 
If you have any questions, please call 1-800-232-3652.


 
 
General Session
General Session
Pool and Beach
General Session
   
   

“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:

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

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