The moneylaundering.com 14th Annual International Anti-Money Laundering Conference:  Gain practical knowledge and hands-on training designed to help you perform everyday AML tasks better, faster and more cost-efficiently - March 16-18, 2009, The Westin Diplomat, Hollywood, Florida USA

“Continues to outdo itself year after year with excellent subject matter experts and insightful commentary.”

Nelson Cierra
Senior Vice President - Risk Management
Union Bank of California
California USA


6 Reasons to Attend:

1. Learn strategies to minimize costs while maintaining the quality of your AML program.
2. Take away tips to maximize the productivity of your current AML resources.
3. Save money on standardized group training by participating in more sessions and workshops under one roof at one low rate.
4. Tailor the content to meet your needs by selecting from a range of specialized tracks.
5. Make career-building global connections via daily networking opportunities.
6. Meet certification and AML training requirements by earning up to 18 continuing education credits.

 

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money back guarantee

moneylaundering.com is so sure that this year's conference will provide you with an unprecedented learning and networking opportunity, we're offering a money back guarantee. If, after attending the entire three-day conference, you have not learned three tips and made three new contacts, moneylaundering.com will issue a full refund of your conference price minus a $250 administrative fee. For details, contact Eva Bender at +1.786.871.3102 or ebender
@moneylaundering.com
.



The Westin Diplomat Hotel and ResortEvent Venue

The moneylaundering.com 14th Annual International Conference & Exhibition will be held at the Westin Diplomat Resort and Spa in Hollywood, Florida. 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.

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.

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

For further information, visit the Westin Diplomat Resort and Spa Web site. Make your reservation now.

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

Telephone: +1.954.602.6000
Fax: +1.954.602.7000

Accommodations

  • Rates and Reservations
    A block of rooms at the Westin Diplomat has been reserved at the group rate of $319 per night (single or double occupancy), plus 6% sales tax and 5% occupancy tax. The cutoff date for reserving a room at this group rate is February 11, 2009, or until the room block has sold out.   After that date, reservations are subject to availability and there is no guarantee of a discounted rate.  Due to the high demand for rooms at the Westin Diplomat, you must register for the conference prior to securing your accommodations. Make your reservation now.
  • Deposit & Cancellation for Hotel Accommodations
    The Westin Diplomat Resort & Spa 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.

Alternate Hotel

For attendees who cannot obtain a room at the Westin Diplomat, we have made arrangements with the following hotel at special rates:

  • Crowne Plaza Hollywood Beach Resort (across the street from the Westin Diplomat Resort & Spa)
    4000 South Ocean Drive
    Hollywood, FL 33019
    Telephone: 954.454.4334
    Fax: 954.454.0880
    Website: www.cphollywoodbeachresort.com

    To secure our special rate of $259 plus tax, mention “Money Laundering Group” when making your reservation.  The cutoff date for our special rate is February 19, 2009, or until the room block sells out.  After that date, reservations are subject to availability and there is no guarantee of the special rate.

  • Deposit & Cancellation for Hotel Accommodations
    Crowne Plaza Hollywood Beach Resort requires 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.

 

Driving Directions


  • From North
    Take Interstate 95 South to Exit 18 (old Exit 21). Turn left onto Hallandale Beach Boulevard and proceed 3.5 miles. Turn left onto S. Ocean Drive (Route A1A). The hotel is located on the right.

  • From South
    Take I-95 North to Exit 18 (old Exit 21). Turn right onto Hallandale Beach Boulevard. Proceed to S. Ocean Drive (Route A1A) and turn left. The hotel is located on the right.

  • From West
    Take Interstate 75 East to Interstate 595 East. Then proceed to I-95 South. Take Exit 18 (old Exit 21) and turn left onto Hallandale Beach Boulevard. Proceed to S. Ocean Drive (Route A1A) and turn left. The hotel is located on the right.

  • For more information contact our Direction Line at +1.954.602.8909.

Airfare and Car Rental Discounts Available through American Airlines!

moneylaundering.com has contracted with American Airlines Group & Meeting Travel to bring discounted pricing for your air and car rental travel when booking through American Airlines.

Meeting Planners and members of the group, traveling together or individually to an event, should contact American Airlines Meeting Services Desk at 1-800-433-1790 for assistance with reservations and ticket purchase. Please use Account Code: A7739AT

For car rental discounts through Avis, please use Avis Worldwide Discount number: G028272. The discount number is designed to off the best available rate. Reservations should be made by calling Avis directly at (888) 754-8878 or by using the link provided below.

https://www.avis.com/AvisWeb/reservation/ReservationsInitializer?&AWD_NUMBER=G028272