"Very informative regarding real-life scenarios of suspicious activity and detection as well as reporting."
Lenette Santiago
AML Investigator
Intesa Sanpaolo
Register now!
online
phone: +1.305.530.0500
email: customerservice
@moneylaundering.com
Key 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 and regulatory changes 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 continuing education credits |
| 10. |
Discover new solutions for your AML and compliance programs in our buzzing Exhibit Hall |
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
- mail
moneylaundering.com
Brickell Bayview Center
80 Southwest 8th Street
Suite 2300
Miami, FL 33130 USA
|
