Join us for three days of invaluable training in 2011!
The MoneyLaundering.com team is hard at work preparing the program for the 16th Annual International Anti-Money Laundering Conference, March 21-23, in Hollywood, Florida.
In 2010, we presented a cutting-edge program centered on tackling day-to-day AML challenges amid a challenging global financial climate and increased regulatory pressures. Key executives from financial institutions, law enforcement and regulatory agencies around the world participated in the conference and took away practical knowledge from nearly 40 unique sessions presented by more than 70 top experts in the field.
In 2011, we are looking for the foremost AML/CTF experts to present and share their knowledge in high-level plenary panel discussions, tactical concurrent sessions and highly interactive in-depth workshops. MoneyLaundering.com speakers are innovators and well-recognized figures in AML/CTF; if you have a cutting-edge topic, our board and staff want to hear from you!
Please save the date and sign up here to receive updates as we roll out next year’s program and speakers.
We look forward to seeing you next spring!
To view the 2010 program, click here.
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Adam Szubin, Director, Office of Foreign Assets Control delivers the opening keynote at the 15th Annual International Money-Laundering Conference in Hollywood, FL.
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Panel Discussion, “Examining the Global State of AML,” at the 15th Annual International Money-Laundering Conference in Hollywood, FL. Panelists, left to right: John Byrne, ACAMS (moderator): William Fox, Bank of America; Richard Small, American Express; Suzanne Williams, Board of Governors of the Federal Reserve System; John Wagner, Office of the Comptroller of the Currency. |