The moneylaundering.com 14th Annual International Anti-Money Laundering Conference - March 16-18, 2009, The Westin Diplomat, Hollywood, Florida USA

Who should attend:

AML Compliance Officers

Heads of Compliance/Chief Compliance Officers

Money Laundering Reporting Officers

Consultants

Investment Advisors

Insurance Company Personnel and Agents

Auditors /Internal Auditors/Senior Auditors

Lawyers/Accountants

Financial Intelligence Unit Directors

Regulators

Law Enforcement/Intelligence Agents

 

From the Following Sectors:

Banking

Government

Securities Broker/Dealers

Money Services Businesses

Accounting and Law Firms

Law Enforcement Agencies

Gaming and Casinos

Insurance

Credit, Debit & Pre-paid Card Companies

Non-Financial Businesses (e.g. jewellers and precious metals dealers, real estate brokers, international cargo carriers)

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conference brochure!

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speaker line-up!

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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
.

Thank you to everyone who attended our 2009 conference!

moneylaundering.com would like to thank all of the speakers, sponsors, exhibitors and over 800 senior executives who helped make the 14th Annual International Anti-Money Laundering Conference such an overwhelming success.

Our goal this year was to present a cutting-edge program centered on tackling day-to-day AML challenges in a tough economic environment. Through six general sessions, thirty breakouts and three pre-conference workshops, the conference provided attendees practical and timely information to help them improve their organizations using limited resources.

Top executives from financial institutions, law enforcement and regulatory agencies around the world participated in the conference and took away state-of-the-art, practical knowledge from presentations by more than 50 top experts in the field.

It was exciting to see so many AML professionals come together at this industry gathering, despite widespread training budget cuts and travel restrictions. This was a true testament to the quality of the conference and the high value still placed by professionals on this comprehensive training forum.

We look forward to seeing you again next year for the moneylaundering.com 15th Annual International Anti-Money Laundering Conference, March 15-17, 2010, in Hollywood, Florida.  Please save the dates and click here to receive updates as we work to bring you an even better program next year.