The MoneyLaundering.com 17th Annual International Anti-Money Laundering Conference - March 21-23, 2011, The Westin Diplomat, Hollywood, Florida USA

Complimentary Spanish Translation Available

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2012 Conference Brochure





"Excellent conference! It's very important for us to know the U.S.A regulatory positions in different topics and share with other countries and colleagues."

Claudia Lavechia
Account Manager
Banco de la Republica Oriental del Uruguay


"Informative – Highlights developing trends in prevention & detection of ML and international best practices."

Gina Phillips Black
Partner
Myers Fletcher & Gordon


"This is the Rolls Royce of all the AML conferences."

Charles A. Mella
Executive Vice President
The Frost National Bank


"[This] conference provides up-to-date information that is useful in understanding the scope & significance of harboring a compliance culture in my institution."

Deca Penn
Regulator
BVI Financial Services Commission


"It addresses the most current topics – Provides insight and ideas that save time and money."

Lenette Santiago
AML Investigator
Intesa Sanpaolo
Moneylaundering.com

MoneyLaundering.com is the world’s leading authority on money laundering, with cutting-edge news, guidance and analysis. Since 1989, MoneyLaundering.com has been delivering up-to-the minute AML/CTF news and information on hot topics, emerging trends and important issues in the AML field. MoneyLaundering.com is an invaluable resource to keep you current on developments in AML, sanctions and financial crime. Through its database of more than 2,000 news stories, MoneyLaundering.com also provides a comprehensive view into the history of AML that subscribers use to bolster their research efforts.

ComplianceAdvantage.com

ComplianceAdvantage.com combines all the news, analysis and history of MoneyLaundering.com with a vast database of summaries of regulatory documents that saves bankers time while improving their understanding of the documents. All documents within the database are carefully indexed to facilitate a segmented presentation of the information tailored to the individual user. The most respected financial institutions and government agencies throughout the world consider a group or site license to ComplianceAdvantage.com vital to their AML training and current awareness efforts.

Download our product brochure to view the full list of benefits and features that can help save you time and your institution money. Participate in a 20-minute online demonstration of ComplianceAdvantage.com and receive a no risk and no obligation FREE trial subscription.