"Year in and year out, the MoneyLaundering.com Annual Conference has proven to be the best source of fresh ideas for building an AML compliance program. Every year I have come away with something that was truly worthwhile. I wouldn't miss it."
Ron P. King, CAMS
Vice President and Chief Anti-Money Laundering Officer
Scotiabank
"The annual MoneyLaundering.com conference is a unique opportunity to learn AML best practices while also providing an unrivalled forum for benchmarking among leading US and global companies."
Robert P. Walsh
Global Anti-Money Laundering Officer
AXA Group
"At a time when it is hard to justify any training, this conference delivers the value."
Bob Rosen
Risk and Compliance Specialist
Dow Jones
"Very helpful networking with your peers, getting best practices and how the industry views issues and challenges."
Charles Subrt
Director, AML Compliance
Sun Life Financial
"Very informative regarding real-life scenarios of suspicious activity and detection as well as reporting."
Lenette Santiago
AML Investigator
Intesa Sanpaolo
