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

Who Attends?

AML/CTF executives travel each year from more than 80 countries to learn and share emerging threats, prevention strategies, best practices and global initiatives.

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