|
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The
conference was a huge success with
attendees
from 54 countries gaining valuable
insight from 56
experts in 23 panels.
Mark
your calendars for next year's conference:
February 4-6, 2004
>
Read
what the attendees and the media have to say about the conference.
| What
this year's attendees are saying |
|
"The
conference was profoundly relevant, and a wealth of immediately
useful information was provided by every panel. Every panelist – all experienced
and recognized experts in their respective fields – generously offered
up their personal observations and experiences."
-Ron Otteson,
Credit Agricole Indosuez (Internal Audit), New York City, NY, USA
"Informative
and Quality Conference. Speaker and subject matters continue to be
outstanding!"
-John S. Karansky,
Banco Industrial de Venezuela,
New York City, NY, USA
"...the
overall conference was excellent."
-Jill Gregory,
Franklin Bank and Trust Co., New York City, NY, USA
"The conference
has once again provided a wealth of information and a great opportunity
to network."
-Anthony Luis Rodriguez,
Pronto Envios,
New York City, NY, USA
"Thank
you to all of you for giving me all this knowledge plus the valuable
material.
I’m leaving Miami full of energy and ready to share
all this with my colleagues in USA & Venezuela. "
-Monica Rojas,
Banco Industrial de Venezuela, New York City, NY, USA
"I cannot
think of any conference where so much information is clearly given
in such short time."
-Anthony de Weever,
The Windward Island Bank LTD, St. Maarten, Netherland Antilles
"Excellent
seminar! I have never attended a seminar where so many qualified
individuals all came together to cover so many difference subjects
of interest to all."
-Lydia Bulas,
ex-IRS Criminal Investigations, currently Michael McDonald & Associates,
Inc., Miami, FL, USA
"Qualified
speakers, variety of vendors, global perspective."
-Sara Rosellini,
First American Bank, Elk Grove Village, IL, USA
"Excellent
conference -- Informative, good format, good quality of speakers."
-C.B. Moore,
Isle of Man Constabulary F.C.U., Douglas, Isle of Man
"Excellent
conference – Great organization, Interesting topics."
-Natasha Taft,
Citigroup,
New York City, NY, USA
"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
|
| What
the press is saying |
|
April 7, 2003
Imports
and exports: a black hole in US law enforcement [Complinet]
April 3, 2003
Google
- the ultimate KYC tool? [Complinet]
March
26, 2003
Money
laundering Conference opens [Miami Herald]
March
28, 2003
Laundering
seeps into everyday life [Miami Herald]
March
28, 2003
Fortifying
anti-terror Patriot Act urged [Sun
Sentinel]
March
31, 2003
Worries About Patriot
Act ID Rule Lingering [American
Banker]
February
25, 2003
All-star prosecutors
and defense lawyers will face each other, before judge,
in mock case of corruption, terrorist funds at Money
Laundering Alert’s conference March 26-28 [Press
Release]
February
25, 2003
Capital Sources,
Dirty-money hunt heads for travel agents [Daily
Business Review]
February
19, 2003
Terrorism and corruption
money will get laser focus at Money Laundering Alert’s
annual Miami Beach conference [Press
Release]
|
| Conference
Overview |
|
Special
Coverage
- Essential
Procedures for Good Anti-Money Laundering Programs.
-
How Terrorists Get and Move Their Money.
Highlights
- Understanding
& Complying With the New USA Patriot Act Rules.
-
“Special Due Diligence” for Private Banking & Correspondent
Accounts.
-
Best Practices for Know Your Customer & Employee.
-
Information Sharing Among Financial Institutions & With
the Government.
-
Suspicious Activity Reporting by Broker-Dealers, Money Services
Businesses & Insurers.
- Best
Practices for Positive Customer Identification & Verification.
-
New Laundering Schemes & Suspicious Activity After 9/11.
- Hot
Issues in Latin America, Canada, Caribbean, Europe &
Middle East.
-
How to Investigate, Prosecute & Defend a Money Laundering
Case. Get
a first look at the simulated case right now!
Special Pre-Conference Seminars
- Essential
AML Controls for Broker-Dealers, Insurers, Mutual Funds
and Other Non-Bank Institutions
- Selecting,
Benchmarking and Using Anti-Money Laundering Software
- Basic
Training on Money Laundering and the United States
Legal Requirements
- Conducting
an Internal and External Money Laundering Investigation
|
| Why
You Should Attend |
|
- State
of the art coverage, top expert
speakers. More than 90%
of our conference attendees rate it “Excellent.”
- FREE
simultaneous translation to Spanish
- Your
chance to ask the experts and network with colleagues.
-
Invaluable 800-page Conference Book with speakers’ papers
and other resources from Money Laundering Alert.
- Lively,
audience-participation format led by Charles Intriago and
other experts.
- Your
chance to witness a simulated money laundering case
"tried" by real prosecutors,
defense lawyers and judge. Get
a first look at the case right now!
>>more
reasons |
| Who
Should Attend |
|
- Bankers
- Securities,
Insurance and Money Services Officials
-
Lawyers
-
Accountants
-
Anti-Money Laundering Officers
- Commercial
Business Executives
-
Enforcement, Regulatory and Intelligence Officials.
|
| Conference
Growth |
|
 |
These
graphs are representative of our world-record
setting growth in the past years. Our 7th
Annual International Money Laundering Conference
in February 2002 drew 802 paid attendees from 54 countries,
in addition to 33 sponsors and exhibitors, 38 speakers
and 16 members of the national and international media
who covered the event.
World-class
speakers, a thorough, timely program, a dynamic audience-participation
format, and beautiful surroundings all work to make
this a "can't miss" event for your company. |
 |
 |
|
|
Over
800 Attendees from 55 Countries
at Last Year’s Conference! |
Miami
Beach, USA Weather
| Look
at what former attendees have said: |
"Informative,
current and insightful, best conference of it’s kind!"
-Steven Poursanidis, JP
Morgan Chase Bank, Feb 2002
"Very
Informative. Great Speakers!!"
-Jeff Baer, Sotheby’s Auction
House, Feb
2002
"The
topics were so interesting I couldn't get to the beach."
-Anonymous Attendee, Feb
2002 "First-class
presentation; excellent agenda & speakers."
-Donald R. Kassell, U.S.Treasury
Department, Office Of Inspector General, Feb 2002
"Excellent
conference. Extraordinary…with timely presentations and
outstanding speakers."
-John Karansky, Barclays,
Feb
2002
"Best
conference this century.... Caliber of presenters (IMF,
FATF, EU) is unparalled!"
-Anonymous Attendee, Feb
2002
"Excellent
conference.... The best networking opportunity I have ever
seen."
-Mike Minto, U.S. Treasury,
IRS-CI, Febl
2002
"Excellent
conference! Full of essential information, and real international
representation.…."
-Philip Hughes, Bank of America
(Cayman), Feb 2002
>>more
testimonials |
|
