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

Conference Venue

The Westin Diplomat
3555 South Ocean Drive
Hollywood, FL 33019
Main phone: +1 954.602.6000
Fax: +1 954.602.7000

Hotel Accommodations

A block of rooms at The Westin Diplomat has been reserved at a specially discounted group rate of $309* per night for the MoneyLaundering.com 17th Annual AML Conference (co-organized by ACAMS).  The last day to reserve rooms at the discounted group rate is February 10, 2012, or until the room block is sold out.  Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

Reservation Information

Reserve online at: http://www.starwoodmeeting.com/Book/MLC2012.
Reservation phone: +1 888.627.9057 (24 hours)
Please use conference code MLC2012 or reference Anti-Money Laundering Conference.
Rates cannot be changed at check-in or check-out for guests who fail to identify their affiliation at the time the reservation is made.

*The nightly rate is subject to availability and does not include tax or resort fees.