The MoneyLaundering.com 15th Annual International Anti-Money Laundering Conference - March 15-17, 2009, The Westin Diplomat, Hollywood, Florida USA

Who should attend:

AML Compliance Officers

Heads of Compliance/Chief Compliance Officers

Money Laundering Reporting Officers

Consultants

Investment Advisors

Insurance Company Personnel and Agents

Auditors /Internal Auditors/Senior Auditors

Lawyers/Accountants

Financial Intelligence Unit Directors

Regulators

Law Enforcement/Intelligence Agents

 

From the Following Sectors:

Banking

Government

Securities Broker/Dealers

Money Services Businesses

Accounting and Law Firms

Law Enforcement Agencies

Gaming and Casinos

Insurance

Credit, Debit & Pre-paid Card Companies

Non-Financial Businesses (e.g. jewellers and precious metals dealers, real estate brokers, international cargo carriers)

Get social with the 15th Annual International AML Conference.

Visit our forum and join the conversations about the conference. Whether you're attending or not, everyone is welcome.

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Join us for three days of invaluable training in 2010!

The MoneyLaundering.com team is hard at work preparing the program for the 15th Annual International Anti-Money Laundering Conference, from March 15-17, 2010, in Hollywood, Florida.

Last year, we presented a cutting-edge program centered on tackling day-to-day AML challenges in a tough economic environment. Top executives from financial institutions, law enforcement and regulatory agencies around the world participated in the conference and took away state-of-the-art, practical knowledge from presentations by more than 50 top experts in the field.

Our goal is to bring you the same comprehensive, high-quality training next year in 2010. Please save the date and sign up here to receive updates as we roll out next year’s program and speakers.

To see last year’s program, click here.