The MoneyLaundering.com 16th Annual International Anti-Money Laundering Conference - March 21-23, 2011, The Westin Diplomat, Hollywood, Florida USA

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

FAQs

Frequently Asked Questions

WHAT IS THE HOTEL ADDRESS AND TELEPHONE NUMBER?
The Westin Diplomat
3555 South Ocean Drive
Hollywood, FL 33019
Telephone: (954) 602-6000
Fax: (954) 602-7000
www.diplomatresort.com

Directions

WHOM SHOULD I CONTACT IF I HAVE SPECIAL NEEDS AT THE HOTEL?
If you have special needs that may affect your participation, please contact our Service Team at +1.305.530.0500, customerservice@moneylaundering.com, or fax +1.305.530.9434. This is best if done prior to your arrival so that the hotel can accommodate any special needs you may have.

CAN I EARN CONTINUING EDUCATION CREDITS BY ATTENDING?
Participants can expect to receive CAMS and CLE or CRCM continuing education credits for participation in the conference. Additional CAMS credits, CPE, CLE or CRCM credits can be earned by attending the pre-conference workshops. A credit request form will be available in your conference materials at the start of the conference.

WHEN DO I RECEIVE MY CERTIFICATE?
Certificates of attendance will be sent via e-mail within two weeks after the conference.

HOW CAN I GET AN INVITATION TO THE AML KNOWLEDGE BREAKFASTS AND LUNCHES?
You will need to RSVP with the sponsoring company as seating is limited.

CAN I BRING A GUEST TO A COCKTAIL RECEPTION?
Yes. If you wish to invite a guest to a cocktail reception, the cost is $50. Please see the cashier at the registration desk to make your payment and pick up a name badge for your guest.