13th Annual International Money Laundering Conference & Exhibition - March 16-19, 2008 - Hollywood, Florida, USA

AC_FL_RunContent( 'codebase','http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,28,0','width','156','height','198','src','flash/homepage','quality','high','pluginspage','http://www.adobe.com/shockwave/download/download.cgi?P1_Prod_Version=ShockwaveFlash','movie','flash/homepage' ); //end AC code <object classid="clsid:D27CDB6E-AE6D-11cf-96B8-444553540000" codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,28,0" width="156" height="198"> <param name="movie" value="flash/homepage.swf" /> <param name="quality" value="high" /> <embed src="flash/homepage.swf" quality="high" pluginspage="http://www.adobe.com/shockwave/download/download.cgi?P1_Prod_Version=ShockwaveFlash" type="application/x-shockwave-flash" width="156" height="198"></embed> </object>

Networking

What People are Saying About Us

The World's Premier
Money Laundering Conference

Invest in Your Career. Receive Dividends For Years!

New!		Great Pre-Conference Workshops at Half the Price of Other Conferences.
New!		Multiple Sessions Focus on Insurance, Auditors, Broker-Dealers, International Issues, Money Services Businesses.
New!		Technology to Identify Sessions and Networking Opportunities that Best Meet Your Goals.
New!		You Tailor Four Tracks, With 29 Panels. You Create Your Own Program.
Six General Sessions Cover Hot Universal Challenges! Actionable Knowledge, Incomparable Networking with 1,500 AML Colleagues. Superb Conference Book and CD-ROM Let You Share Your New Knowledge. Free Simultaneous English-to-Spanish Translation. Bring a Group, Hold Your Staff Meeting Here! Get Big Conference Discounts and Westin Meeting Rooms Discounts! We Can Help You Arrange It. Please note that Sunday, March 16, 2008 is for Pre-Conference Workshops only and separate registration is required.

Sponsors

10 Great Reasons to Attend!

Best practices: Insider lessons and tips from seasoned AML veterans.
Top quality: Best speakers, best program, high level attendees, best receptions - and the best weather.
Intelligence: Unique access to intelligence of unrivaled quality and sophistication.
Due diligence skills: How to deal with launderers who hide behind shell companies and fronts.
Networking: Many opportunities to make invaluable contacts that pay dividends for years.
Self-protection: Take away the skills to avoid the mistakes and costly penalties of others.
Tools: Learn how to leverage existing systems and data pools in your AML work.
Software and services: Explore AML software and professional services of 75 top providers.
Meet training requirements: Help meet government-required AML training for your staff.
Professional credits: Earn 5 ACAMS and up to 20 CPE, CLE, CRCM credits – and up to 2 more by attending the Pre-Conference Workshops.

Hollywood, Florida USA
Current Weather

Who Should Attend?

Anti-Money Laundering
Officers, MLROs
Compliance and Risk
Officers
Regulators, Law
Enforcement Agents
Lawyers, Accountants, Consultants

Who Are The Tracks Tailored To?

Banks
Securities Dealers
Insurance Companies
Money Services
Businesses
Regulatory, Law
Enforcement Agencies
Internal and External Auditors
Mutual Funds and
Investment Advisors
Credit, Debit, and
Pre-Paid Card Firms

Copyright© 2008 Alert Global Media, Inc. - Miami, Florida USA - +1.305.530.0500 or 800.232.3652 (In the U.S.) contact us