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

SAVE $100 by February 17 with VIP code WEB-100

NOW AVAILABLE - The complete list of attending companies for 2012

MoneyLaundering.com is pleased to announce its 17th Annual International AML/CTF Conference. More than 1,000 AML/CTF professionals from 50 countries are expected to gather at The Westin Diplomat in Hollywood, Florida, March 19-21, 2012.

Register now for the largest multi-industry AML forum in the world.

View the Conference At-a-Glance.

Dynamic Keynote Speakers


US Treasury Department Monday, March 19, 2012
ADAM SZUBIN
Director, Office of Foreign Assets Control
US Department of the Treasury
FBI Tuesday, March 20, 2012
J.CHRIS WARRENER
Section Chief, Terrorist Financing Operations Section, Division 13
Federal Bureau of Investigation (FBI)
Diana Henriques
NYT/Fred Conrad		 Wednesday, March 21, 2012
DIANA B. HENRIQUES
Senior Financial Writer
The New York Times
(Author of The Wizard of Lies, The White Sharks of Wall Street, Fidelity’s World and The Machinery of Greed)

View Keynote Speakers Biographies