The MoneyLaundering.com 15th 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 15-17, 2010, The Westin Diplomat, Hollywood, Florida USA

“Very informative regarding real-life scenarios of suspicious activity and detection as well as reporting.”

Lenette Santiago
AML Investigator
Intesa Sanpaolo


 

 

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Top 9 benefits of attending:

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

 

Contact Us

Reach us by phone, email, mail or fax.

  • phone
    +1 800.232.3652 (in USA) or
    +1 305.530.0500 (outside USA)
  • email
    customerservice@MoneyLaundering.com
  • fax
    +1 305.373.7788 or +1 305.373.5229
  • mail
    MoneyLaundering.com
    Brickell Bayview Center
    80 Southwest 8th Street
    Suite 2300
    Miami, FL 33130 USA