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

pdf icondownload the full
conference brochure!

pdf icondownload the
speaker line-up!

Get social with the 14th Annual International AML Conference.

Visit our forum and join the conversations about the conference. Whether you're attending or not, everyone is welcome.

Keep up with us on our
Conference Blog on
Conference Blog

Join us on
Linked In

Friend us on
Facebook


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.

 

Contact Us

Reach us by phone, email, mail or fax.

  • phone
    +1.800.232.3652 (in USA) or
    +1.305.530.0500 (outside USA)


  • email
    customerservice@moneylaundering.com


  • fax
    +1.305.373.7788 or +1.305.373.5229


  • mail
    moneylaundering.com
    Brickell Bayview Center
    80 Southwest 8th Street
    Suite 2300
    Miami, FL 33130 USA