Fortent - Know More, Risk Less
Through its information and training businesses, Fortent delivers the world's leading sources of regulatory news, analysis, and guidance. moneylaundering.com (and, in Spanish, lavadodinero.com) is the top-ranked site for money laundering news across the globe, while Fortent Inform serves as a groundbreaking regulatory information management tool for institutions in the U.S. In addition to producing the world's largest money laundering conference and exhibition. Fortent offers the industry's leading professional certification program, career planning tools, web seminars, and conferences in the U.S., Europe, Latin America, and the Middle East.
The company conducts major money laundering conferences, including the largest in the world each spring in South Florida. Annually, it also conducts, in conjunction with ACAMS, regional money laundering conferences in Latin America and Europe.
Our conferences are renowned throughout the world and are praised as “Excellent” by about 90% of the attendees. The conferences also attract as sponsors and exhibitors as many as 60 of the world’s top providers of anti-money laundering software, professional services and products.
In addition, the company conducts highly-acclaimed live one-day seminars in New York and Miami throughout the year.
Information & Training
Fortent Inform™
Fortent Inform™ is a necessary component of your overall risk management solution. Our regulatory information system delivers easy-to-read, accurate summaries of documents produced by agencies and legislative bodies and provides analysis on the potential impact to your organization.Keeping your organization on top of important changes in the regulatory arena is time-consuming and expensive. It is challenging to gather, filter, and interpret the ever-increasing volume of regulatory information, especially as it applies to various business lines and functions. Even once intelligence is pulled together and analyzed, sharing the right information within compliance and throughout your organization is not straightforward. Without standardized information-gathering tools and distribution processes, individuals and groups in your organization might not be consistent in the way they interpret and act on regulatory events,
moneylaundering.com
Our web sites in English and Spanish are the ultimate reference sources on money
laundering. They provide continual access to a treasure trove of news, analysis
and essential compliance and training information in the volatile money laundering
and U.S. Bank Secrecy Act fields. In addition, the sites contain the monthly issue
of Money Laundering Alert. Many financial institutions and
government agencies around the world have site licenses to the subscriber areas
of both sites. That allows them continual access around the world to a wealth of
information.
Lavadodinero.com
Lavadodinero.com, the companion Spanish-language site, also contains hundreds of
resources and articles, and a multitude of information on legal and regulatory issues
and case studies that can be used for training.
Conferences, Seminars and Web Seminars
14th Annual International Money Laundering Conference
From March 16 to 18, 2009, we will be hosting our 14th Annual International Money Laundering Conference, in Hollywood, Florida, at the fabulous Westin Diplomat Resort & Spa. Our annual conference is the most renowned in the world on the money laundering subject and uses a lively and popular audience-participation format. More than 90% of our attendees have rated it “Excellent.” It provides our attendees, through the presentations of world expert speakers, practical guidance on coping with the changing laws, rules and policies. More information on the 2009 conference will be available in the fall of 2008. Read information about the 13th Annual conference, which took place in March 2008.
Conferencia y Exhibición Lationamericana sobre Lavado de Dinero de ACAMS en conjunto con lavadodinero.com
ACAMS in conjunction with Lavadodinero.com is hosting the Latin American Conference & Exhibition about
Money Laundering, in Cancún, Mexico. This annual conference, conducted
in Spanish, attracted hundreds of money laundering compliance officers from many
types of financial institutions as well as government officials, including regulators,
from all of Latin America, the Caribbean and the United States.
Read more about this conference.
ACAMS European
Money Laundering Conference and Exhibition
ACAMS in conjunction with moneylaundering.com is hosting the ACAMS European Money
Laundering Conference and Exhibition, on November 17 - 19, 2008 in Amsterdam. We understand that the conference is for the
attendee, and do everything possible to meet your needs for state-of-the-art knowledge,
guidance and unparalleled networking opportunities with colleagues from over 40
countries.
Read more about this conference.
FULL DAY SEMINAR:
Part I: The Essential U.S. Rules New AML Specialist
(and Veterans) Must Know
Part II: Latest Best Practices on AML Controls (and Emerging Threats)
That AML/BSA Specialists Must Know
Our full-day seminars in New York and Miami provide expert guidance and help meet
training requirements throughout the year. Money Laundering Alert and moneylaundering.com
have conducted these acclaimed money laundering and Bank Secrecy Act seminars for
18 years. They serve as your insurance against the danger of not knowing your responsibilities.
More than 90% of 10,000 past attendees rate this seminar as “Excellent.”
Web Seminars
Can't attend a live seminar? Web seminars offer the convenience of participating
in a seminar given by top experts in the comfort of your office. No need for a special
setup. You follow along using your web browser while listening and speaking to our
experts on the phone. Various dates and topics are offered. This is just a partial
listing of our products and services. See the complete listing of
publications, conferences, web seminars and seminars.
Are you interested in joining the Fortent team? See our current employment opportunities.
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Contact Us |
Fortent
80 SW 8th Street
Suite 2300 South
Miami, Florida 33130 USA
Email: customerservice@moneylaundering.com
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Tel: (305) 530-0500
(800) 232-3652
Fax: (305) 530-9434 |