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

 

“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

 

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

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.

Pre-Conference Workshops

Separate registration required - Add on to your training by attending our hands-on pre-conference full-day or half-day workshops.

workshops photos

  • WORKSHOP A - The Essential U.S. Laws and Regulations That AML Specialists Must Know
    Sunday, March 15, 2009 | 9:00AM - 4:00PM
    Whether you are new to the money laundering field or a veteran who needs a refresher on the U.S. Bank Secrecy Act, its regulations and the money laundering laws, this workshop will equip you with the fundamental know-how you need to effectively manage risks, stay in compliance and meet regulatory expectations. Experts will guide you through the Bank Secrecy Act regulations and the ins and outs of how the criminal money laundering laws work and how they can be used against your institution.
    Agenda for Workshop A
  • WORKSHOP B - Effectively Managing Information Requests from Law Enforcement
    Sunday, March 15, 2009 | 9:00AM - 12:00PM
    Financial institutions receive various requests for information from government authorities. In the United States, these include Section 314(a) requests, subpoenas and national security letters. Determining how to respond to these requests is often confusing. And their improper handling or providing the wrong information can lead to problems with investigators and, in some case, regulators. In this workshop, learn from real-life scenarios what your obligations are, what law enforcement expects and what processes you should have in place to effectively comply with information requests.
  • WORKSHOP C - Effective Techniques to Detect and Investigate Fraud Schemes
    Sunday, March 15, 2009 | 1:00PM - 4:00PM
    Fraud is a precursor to money laundering and both crimes are closely interconnected. Now that there is a greater pressure for institutions to integrate fraud and money laundering control efforts, AML compliance officers are also in a position to detect fraud before it happens. In this hands-on workshop, examine real-life cases to understand how different types of fraud are perpetrated; learn how to analyze information for fraud indicators; and what detection techniques you can use to help you keep fraud outside your institution.