In our 16th year, The World’s Largest and Most Respected Money Laundering Conference– MoneyLaundering.com’s Annual International Anti-Money Laundering Conference is the premier learning venue for anti-money laundering professionals who need to be at the forefront of developments in the field. Over the course of the past 15 years, this event has earned a reputation for being the “best in class” and a “must-attend” for professionals serious about protecting their institutions, advancing their careers, and networking in an arena with the most influential players in the AML field. Our cutting-edge program provides the strategies and best practices you need to maximize your resources and enhance your AML efforts in a tough market environment.

The conference is presented by moneylaundering.com, the world leader in AML/CFT news and analysis.  This collaboration assures attendees a program of unparalleled depth and scope, supported by resource materials of the most professional and authoritative quality.

As an extension of that commitment to quality, panel topics are developed in consultation with an advisory board of public and private sector AML experts drawn from a variety of professions, industries and geographic locations. Thanks to input from our advisory board, we present a program that is broad in scope yet specific in focus. Each year’s conference agenda addresses international issues while speaking directly to the key AML threats and compliance challenges faced by professionals that include bankers, MSB operators, insurance company executives, attorneys, accountants, auditors, investment consultants, broker-dealers, regulators, enforcement agents and government examiners.

In an effort to offer you more training, we’ve partnered up with the Association of Certified Anti-Money Laundering Specialists, the world leader in AML training and certification to present AML live seminars, regional web seminars and conferences.

Upcoming Conferences