"Great conference - you set the standard!"
-Anita L. Love, Mutual Benefits Corporation, Fort Launderdale, USA, February 2004

"It is clear to see that much energy, effort, and professionalism are put into this conference to achieve the highest level of educating others on AML and terrorist issues."
-Anthony de Weever, The Windward Island Bank, St. Maarten N.A., February 2004

"We can not find enough words to thank you for such great opportunity and the high quality of information provided to us through a great team of panelists. Excellent team and a well coordinated organization. Keep up the good work."
-Ernesto E. Chong De Leon, PMC Int'l Management Corp., Marbella, Panama, February 2004

"As a first time attendee, I am impressed with the global representation and depth of coverage. Excellent speakers and timely agenda items are both a plus!"
-Fredia S. Wynne, Bank of America, Chicago, USA, February 2004

"Excellent seminar! I have never attended a seminar where so many qualified individuals all came together to cover so many different subjects of interest to all."
-Lydia Bulas, ex-IRS Criminal Investigations, currently Michael McDonald & Associates, Inc., Miami, FL, USA, March 2003

"Qualified speakers, variety of vendors, global perspective."
-Sara Rosellini, First American Bank, Elk Grove Village, IL, USA, March 2003

"Excellent conference -- Informative, good format, good quality of speakers."
-C.B. Moore, Isle of Man Constabulary F.C.U., Douglas, Isle of Man, March 2003

"Excellent conference – Great organization, Interesting topics."
-Natasha Taft, Citigroup, New York City, NY, USA, March 2003

"Excellent networking opportunities; Great resource materials; top notch speakers who are respected experts in the AML arena."
-Romy A. Vinas, Rabobank International, New York City, NY, USA, March 2003

"The topics were so interesting I couldn't get to the beach."
-Anonymous Attendee, February 2002

"All of the speakers demonstrate expertise in their fields…. This conference was well worth the time and money."
-Carol Blever, Citizens Bank, February 2002

"First-class presentation; excellent agenda & speakers."
-Donald R. Kassell, U.S.Treasury Department, Office Of Inspector General, February 2002

"Covered all the hot topics; impressive line-up of speakers. Representation from 54 countries of the world gave attendees a global perspective on money laundering that was fascinating as well as informative."
-Terri Rupe, ABN AMRO North America, February 2002

"Very Informative. Great Speakers!!"
-Jeff Baer, Sotheby's Auction House, February 2002

"Interesting from the start till the end with all the valuable information from the panelists, experts in the field, we've got it all!"
-Maria R. Croes, Caribbean Mercantile Bank N.V., Aruba, February 2002

"Excellent conference. Extraordinary…with timely presentations and outstanding speakers."
-John Karansky, Barclays, February 2002

"[For] three days in the year you need to be [at this conference], if you are in the field of detecting money laundering."
-Angelo Fusaro, Citibank, February 2002

"Informative, current and insightful, best conference of it's kind!"
-Steven Poursanidis, JP Morgan Chase Bank, February 2002

"Best conference this century. Panelists were most impressive in recent memory, diverse presentations and perspectives. The international equation was truly unique. Caliber of presenters (IMF, FATF, EU) is unparalled!"
-Anonymous Attendee, February 2002

"Excellent work and coordination. This conference is getting better over the years!"
-Carlos J. Parra, Chief Auditor, Banco Bilbao Vizcaya Argentina, February 2002

"Excellent conference. Educational while interesting. Thorough without being redundant. The best networking opportunity I have ever seen. Thank you."
-Mike Minto, U.S. Treasury, IRS-CI, February 2002

"Excellent Conference. Outstanding speakers, and Mr. Intriago is truly an expert in the industry. The stuff was wonderful."
- Sybol Terrell-Sims, American Express TRS Inc., February 2002

"Excellent conference! Full of essential information, and real international representation.…."
-Philip Hughes, Bank of America (Cayman), February 2002

"The Money Laundering Alert Annual International Money Laundering Conference has become arguably the premier global event in its class"
Money Laundering Bulletin, London, April 2002

“The conference guest list includes investigators from as close as Miami and as far away as Scotland Yard. There are bankers from Macedonia and money exchangers from Haiti.”
St. Petersburg Times, February 21, 2002

“The three-day event, sponsored by Money Laundering Alert drew more than 800 participants from 54 countries.”
The Miami Herald, February 23, 2002

“More than 800 people have come here, to a town that became synonymous with money laundering in the cocaine cartel-fueled 1980s, for the Seventh Annual International Money Laundering Conference.”
St. Petersburg Times, February 21, 2002

“The more than 600 participants from 42 countries…to hear lawyers, bankers, law enforcement agents and even a repentant former money launderer discuss the latest schemes to channel ill-gotten cash through the legal money system or combating the growing challenge of cyberlaundering.”
The Miami Herald, April 12, 2001

“Fifteen companies with software that helps detect unusual cash flows through bank accounts or money orders dominated the exhibit hall at the International Money Laundering Conference, held at the /> The Miami Herald, April 2, 2001

“Experts at a massive Miami Beach conference said the International Money Laundering Conference, being held this week at the Hilton in Miami Beach, is no minor meeting – some 600 delegates from 42 countries are attending.”
The Miami Herald, March 30, 2001

“This year's gathering which ends today, drew about 1,000 participants from more than 40 countries, the largest turnout.”
South Florida Sun-Sentinel, March 30, 2001

“The crowd of more than 450 attendees for the conference at the 183.”
The National Law Journal, April 24, 2000