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


“Excellent forum to obtain views from industry leaders.”

Michael Ames
Director
DTCC
New York, New York 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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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.

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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
.

Pricing

Register today and save $100! - expires February 16, 2009

  Rate until
December 22, 2008
SAVE $300
Rate until
January 19, 2009
SAVE $200
Rate until
February 16, 2009
SAVE $100
Standard Pricing
  • Conference and
    Workshop A
$2,395.00
$2,495.00
$2,595.00
$2,695.00
  • Conference and Workshops B and C
$2,395.00
$2,495.00
$2,595.00
$2,695.00
  • Conference and Workshops B or C
$2,195.00
$2,295.00
$2,395.00
2,495.00
  • Conference Only
$1,995.00
$2,095.00
$2,195.00
2,295.00

Special Discounts *


  • ACAMS Members receive a 10% discount off the current rate.
  • Register a C-level executive and receive substantial discounts for your team members signed up at the same time.
  • Government attendees receive a 15% discount off the current rate.
  • To ensure your organization makes the most of multiple concurrent sessions and valuable networking opportunities, moneylaundering.com is pleased to offer discounts for groups of 3 or more.
 
Please contact Scott Rosenthal at +1.786.871.3072 for details.

* No two discounts may be combined.

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.

Click here for rental car information.