Our websites in English and Spanish are the ultimate reference sources on money laundering. They provide continual access to a treasure trove of news, analysis and essential compliance and training information in the volatile money laundering and U.S. Bank Secrecy Act fields. In addition, the sites contain the monthly issue of Money Laundering Alert. Many financial institutions and government agencies around the world have site licenses to the subscriber areas of both sites. That allows them continual access around the world to a wealth of information.
The conference is presented by moneylaundering.com, the world leader in AML/CFT news and analysis. This assures attendees a program of unparalleled depth and scope, supported by collateral and resource materials of the most professional and authoritative quality.
The moneylaundering.com 14th Annual International Anti-Money Laundering Conference is the premier annual symposium for anti-money laundering specialists who want to be at the forefront of developments in the field. Over the course of the past 14 years, this event has earned a reputation for being the “best in class” and a “must-attend” for those serious about protecting their institution, advancing their career and networking in an arena with the most influential players in the AML field. As an attendee, you’ll leave prepared to apply in the workplace the strategies and best practices you’ve learned. And in so doing, you’ll see an immediate return on your investment in terms of enhanced productivity and efficiency that will go straight to your bottom line.
As an extension of that commitment to quality, our 2009 panel topics were developed in consultation with an advisory board of public and private sector AML experts drawn from a variety of professions, industries and geographic locations. Thanks to input from this board, we’ve put together an unparalleled program that is, at once, broad in scope yet specific in focus. Our most comprehensive agenda to date, sessions will address international issues while speaking directly to the key AML threats and compliance challenges faced by professionals that include bankers, MSB operators, insurance executives and agents, attorneys, accountants, auditors, investment consultants, broker-dealers, enforcement agents and government examiners.
Bringing together esteemed speakers from both government and business sectors, this year’s conference will equip you with the practical, real-world knowledge you need to comply with today’s U.S. and global AML requirements. In varied, interactive learning settings, you’ll have the opportunity to explore critical subjects in depth. Most importantly, you’ll take away actionable solutions that can be applied immediately to resolve major compliance issues.