Testimonials
Praise from professionals who attended previous conferences
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“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 for the life insurance sector to learn AML best practices from the banking and securities sectors, while also providing an unrivalled forum for benchmarking among leading US and global insurance companies.”
Robert P. Walsh
Global Anti-Money Laundering Officer
AXA Group -
“Well-organized AML conference with invaluable content, top quality speakers, interactive audience participation. Format was very constructive and beneficial.”
Joel Abraham, CAMS
Bank Al-Jazira
Saudi Arabia -
“This was my fourth year attending. I consider it a conference I must attend to be able to do my job.”
Randy Raszler
Manager Compliance Administration
Mutual of Omaha
Omaha, Nebraska USA -
“Although this was the first AML conferences I've attended, I feel I've gained a wealth of useful knowledge than can be directly applied to my job and responsibilities.”
Joseph Caravello
Manager Client Services
American Express
New York, New York USA -
“Continues to outdo itself year after year with excellent subject matter experts and insightful commentary.”
Nelson Cierra
Senior Vice President - Risk Management
Union Bank of California
California USA -
“I always look forward to attending the best AML conference in the world. It’s second to none for programs, speakers and networking opportunities.”
Lizabeth J. Simmons
Scotiabank
Toronto, Canada -
“Even better this year. Great as always.”
John Smith
Caribbean Bank
Oranestad, Aruba