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 Money
Laundering Alert's
First Annual European Money Laundering Conference
September 29 - October 1, 2004 InterContinental Wien, Vienna, Austria |
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20
Reasons To Attend
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- Get
an intensive update on the latest anti-money laundering
activities of such pivotal transnational entities as the
European Union, FATF, UN, Organisation of American States,
IMF, World Bank and Interpol.
- Network
with colleagues from around the world.
- Learn
how to build an effective anti-money laundering (AML) programme
for your business.
- Get
practical guidance from top experts on coping with new laws
and on applying the very latest AML methods.
- Visit
Vienna, the storied historical and cultural capital that
is one of the world’s most beautiful cities, in the
autumn.
- Collect
a virtual library of invaluable conference materials –
speakers' papers, key regulatory documents, pertinent international
laws, and Money Laundering Alert articles and supporting
papers.
- Receive
three credits toward maintaining your Certified Anti-Money
Laundering Specialist (CAMS) credential.
- Learn
how to use the Internet and spreadsheet software to perform
many anti-money laundering and due-diligence functions at
little or no cost.
- Find
out how police agencies conduct “undercover stings”
in money laundering cases.
- Bring
your knowledge of the Middle East up-to-date with our workshop
on anti-money laundering developments in that critical region.
- Learn
how the biggest threat you face – the criminal money
laundering laws –apply to you and your business.
- Find
out from the people who wrote and enforce its rules how
the powerful USA Patriot Act affects you.
- Hear
detailed explanations of significant new money laundering
and terrorist financing cases from top law enforcement professionals
from around the world.
- Discover
how to screen and train employees and to maintain vigilance
toward “the enemy within.”
- Learn
what you must do to “Know Your Customer.”
- Avoid
jetlag! Attend MLA’s premier conference without traveling
to the Western Hemisphere.
- Learn
how Eastern European countries are hastening to upgrade
their anti-money laundering efforts after joining the EU.
- Find
out how to construct a “risk matrix” and assign
"risk scores" when assessing the money laundering
threats posed by prospective customers.
- Hear
the latest on the money laundering schemes faced by securities
dealers, casinos, solicitors, bureaux de change and other
financial institutions.
- Take
another look at the reasons listed above. What are you waiting
for?
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