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!

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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.

Testimonials

Praise from professionals who attended previous conferences

  • "I was very impressed with the quality of the speakers and the question/answer format. This was a great opportunity to hear from the top experts in the field. I am enthusiastic about taking back what I learned to my organization."

    Connie Mere
    Audit Manager
    Banknorth
    Falmouth, Maine USA

  • "[The conference] was very informative… It has been a great opportunity to get a ‘hands-on’ perspective with the leading experts in the industry."

    Mark Hoyal
    AML & Client Services Representative
    JD Clark & Company
    Ogden, Utah USA

  • "This to me has always been a ‘can't miss’ conference in the AML arena."

    Charles Mella
    Executive Vice President
    The Frost National Bank
    San Antonio, Texas USA

  • “Well-organized AML conference with invaluable content, top quality speakers, interactive audience participation. Format was very constructive and beneficial.”

    Joel Abraham, CAMS
    Bank Al-Jazira
    Saudi Arabia

  • “This was my fourth year attending. I consider it a conference I must attend to be able to do my job.”

    Randy Raszler
    Manager Compliance Administration
    Mutual of Omaha
    Omaha, Nebraska USA

  • “Excellent conference; wish I could have cloned myself to be able to attend all the track sessions!”

    Andre Wentzel
    AML Senior Vice President
    Nedbank LTD
    Johannesburg, South Africa

  • “Although this was the first AML conferences I've attended, I feel I've gained a wealth of useful knowledge than can be directly applied to my job and responsibilities.”

    Joseph Caravello
    Manager Client Services
    American Express
    New York, New York USA
  • “Excellent forum to obtain views from industry leaders.”

    Michael Ames
    Director
    DTCC
    New York, New York USA


  • “Outstanding! Being new to the compliance and AML area I found it very informative.”

    Jeannice Ryan
    Senior Manager - Compliance & AML
    ScotiaBank
    Toronto, Canada

  • “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

  • “I always look forward to attending the best AML conference in the world. It’s second to none for programs, speakers and networking opportunities.”

    Lizabeth J. Simmons
    Scotiabank
    Toronto, Canada

  • “Even better this year. Great as always.”

    John Smith
    Caribbean Bank
    Oranestad, Aruba

  • “We believe that the MLA Annual Conference is the premier conference in the AML field and always gain a lot of information and insight into the subject when we attend. I think that the conference this year was the best one that we have attended so far.”

    Paul Campanero
    Vice President Business Development
    GIFTS Software, Inc.
    New York, New York USA

  • “This conference gets better each year. The networking opportunity is outstanding and the location is great!”

    Tanya Butler
    Vice President
    Merchant Express Money Order
    Camp Hill, Pennsylvania USA

  • “Informative, interesting, excellent opportunity to share knowledge with peers.”

    Rick Libertucci
    AML Compliance Officer
    Tradestation Securities
    Plantation, Florida USA

  • “This conference is a must for everyone involved in AML compliance. The knowledge of the industry by the organizers, speakers and vendors is indispensable.”

    Jessica Guthrie
    Harbor Service Group, Inc.
    Toledo, Ohio USA

  • “Great venue to hear from the experts of how we do our jobs better. Emerging trends and hot topics were discussed as well as best practices.”

    Camille Catalano
    BSA Officer
    California National Bank
    Los Angeles, California USA