Contact Us
Reach us by phone, email, mail or fax.
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Lenette Santiago
AML Investigator
Intesa Sanpaolo
MoneyLaundering.com 16th Annual International Anti-Money Laundering Conference
March 21-23, 2011
To register, please call +1 305.530.0500 or email
customerservice
@moneylaundering.com.
Top 9 benefits of attending: |
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| 1. | Take advantage of the most comprehensive AML training available |
| 2. | Walk away with global perspectives and leading-edge insight |
| 3. | Benefit from in-depth education designed for senior-level executives |
| 4. | Learn best practices from your peers around the world |
| 5. | Prepare for the impact of emerging legislation on your organization |
| 6. | Collaborate on innovative solutions during industry-focused working groups |
| 7. | Meet new contacts at the largest multi-industry AML gathering in the world |
| 8. | Hear up-to-the-minute updates from Latin America and the Caribbean |
| 9. | Earn up to 18 continuing education credits |
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