About MoneyLaundering.com
The conference is presented by MoneyLaundering.com, the world leader in AML/CFT news and analysis. MoneyLaundering.com and its sister site, ComplianceAdvantage.com are the ultimate reference sources on money laundering. They provide continual access to a treasure trove of news, analysis and essential compliance and training information in the volatile money laundering and U.S. Bank Secrecy Act fields. Many financial institutions and government agencies around the world have site licenses to the subscriber areas of both sites. That allows them continual access around the world to a wealth of information.
The MoneyLaundering.com 15th Annual International Anti-Money Laundering Conference is the premier annual symposium for anti-money laundering specialists who want to be at the forefront of developments in the field. Over the course of the past 14 years, this event has earned a reputation for being the “best in class” and a “must-attend” for those serious about protecting their institution, advancing their career and networking in an arena with the most influential players in the AML field. As an attendee, you’ll leave prepared to apply in the workplace the strategies and best practices you’ve learned. And in so doing, you’ll see an immediate return on your investment in terms of enhanced productivity and efficiency that will go straight to your bottom line.