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

NEW in 2011


Analysis and guidance on new regulations, including the Financial Reform Bill
Strategies to effectively lead an AML project management team
Targeted sessions with real-life case studies for global AML compliance integration, small institutions and financial crime
Advance Q&A: submit your questions online or via email and get answers at the conference
Back by popular demand! Dedicated track for Latin America and the Caribbean

Register now!
online
phone: +1.305.530.0500
email: customerservice
@moneylaundering.com


download the 2011 brochure

"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

Featured Topics*


MoneyLaundering.com’s annual conference assembles the most respected thought leaders to tackle your toughest AML, sanctions and financial crime challenges.
Evaluating International Statutes and Best Practices for Global AML Programs
Engineering Your AML Strategy to Cope with Mexico’s Overhaul of Money Laundering Regulations
Refining Strategies to Effectively Lead an AML Project Management Team
Leveraging Technology to Create Synergy among Fraud, Compliance and AML Departments
Understanding the Iranian Sanctions Legislation and its Implications for Financial Institutions
Conducting Global Business in the Face of Conflicting Local Laws and Regulations
Tackling Emerging AML Threats in the Life Insurance Industry
Complying with Multi-state MSB Regulations
Understanding International Tax Evasion and Your Obligations Regarding Cross-Jurisdictional Detection
Mitigating Money Laundering Threats from Organized Crime
*Topics above are those confirmed to date and are subject to change. Please check back often for updates.