Conferences

14th Annual Internation Anti-Money Laundering Conference

Throughout the year, moneylaundering.com offers the best money laundering conference, seminars and web seminars in the world to help protect your career and institution. Visit this page frequently to check when new cities and dates are added!

If you would like to sponsor or exhibit at our world-renowned conference, please contact Andrea Winter, at awinter@moneylaundering.com or 786-871-3030 or 1-800-232-3652 x3030.

Upcoming Conferences

2nd Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference Middle East-North Africa
25 - 27 January 2009 | InterContinetal Dubai Festival | Dubai, United Arab Emirates

ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Asia Pacific
29 - 31 March 2009 | Hong Kong | China

6th Annual ACAMS European Anti-Money Laundering Conference
June 2009 | Amsterdam | The Netherlands

Conferencia y Exhibición Latinoamericana sobre Lavado de Dinero de ACAMS
22 - 24 de Julio de 2009 | Cancún | México

8th Annual ACAMS International Anti-Money Laundering Conference
September 30 - October 2, 2009 | Las Vegas, NV| USA

3rd Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Middle East - North Africa
December 2009 | Venue to be announced

Past Conferences

13th Annual International Money Laundering Conference & Exhibition - Hollywood, Florida USA - March 17 - 19, 2008

12th Annual International Money Laundering Conference & Exhibition -  Hollywood, Florida USA - March 19 - 21, 2007

11th Annual International Money Laundering Conference & Exhibition -  Hollywood, Florida USA - March 15 - 17, 2006

10th Annual International Money Laundering Conference & Exhibition - Hollywood, Florida USA - March 2-4, 2005

9th Annual International Money Laundering Conference & Exhibition - Miami Beach, Florida USA - February 4-6, 2004

8th Annual International Money Laundering Conference - Miami Beach, Florida USA - March 26-28, 2003

7th Annual International Money Laundering Conference - Miami Beach, Florida USA - Feb. 20-22, 2002

Visit lavadodinero.com for our list of past Latin American conferences.