Featuring Keynote Presentation by:
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Adam J. Szubin And Speakers from
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Today’s AML professional faces increased responsibilities and unprecedented challenges.
A changing regulatory landscape and increased enforcement in areas like sanctions, corruption and tax evasion are paving the way for more compliance burdens to be placed on your shoulders. To prepare you to meet these challenges, MoneyLaundering.com has created a comprehensive new conference program that arms you with the latest global intelligence and emerging best practices — presented within heated debates, real-life case studies and informal discussion groups designed to give you maximum interaction with international regulators and a “Who’s Who” of AML thought leaders.
The MoneyLaundering.com conference provides the best training value available. No other meeting maximizes learning with as many topics pulled straight from today’s headlines or offers as much in-depth coverage of the challenges you continue to face every day. Take a look at everything you’ll get for your investment:
- Exclusive presentations on the latest regulatory and financial crime trends
- Online materials you can use to train your colleagues back in the office
- The most opportunities to network with peers from around the world
- NEW! Full track for Latin America and the Caribbean
- Simultaneous Spanish translation in every session
- Special discounts for groups, smaller banks and non-depository institutions