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

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!

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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
.

Press & Media

Obtaining Press Credentials

Accredited members of the press may obtain press credentials to attend the moneylaundering.com 14th Annual International Anti-Money Laundering Conference by contacting Paula Niño at pnino@moneylaundering.com or by calling
+1.305.530.0500.

Members of the press who receive press passes for the conference agree to provide copies of their published articles within 30 days of the conference.

Please note that press passes will not be provided to non-editorial employees of media outlets.

Press Pass: What It Entitles You To

  • Access to all conference sessions
  • Breakfasts, lunches, refreshment breaks and cocktails
  • Access to exhibit floor
  • Conference CD-ROM

Press Pass: What It Does Not Entitle You To

  • Conference bag
  • Asking questions to panelists during the sessions*

* We reserve the time for questions and answers during sessions for paid conference attendees so that they get the most out of their conference experience. The conference offers plenty of networking opportunities where panelists will be available to speak to attendees and the press. However, if you would like to arrange an interview with any of the conference speakers, we will be pleased to help you arrange it. Please contact Paula Niño at pnino@moneylaundering.com or by calling +1.305.530.0500.