Conferences

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

Save the date!
15th Annual International Money Laundering Conference & Exhibition
Hollywood, Florida USA - March 15 - 17, 2010

3ra Conferencia Anual Latinoamericana sobre Lavado de Dinero de ACAMS
11 - 13 de octubre del 2009 | Hilton Cancun Golf & Spa Resort | Cancún | México

ACAMS 8th Annual International Anti-Money Laundering Conference
September 30 - October 2, 2009 | Mandalay Bay Resort & Casino | Las Vegas | USA

6th Annual ACAMS European Anti-Money Laundering Conference
Dates and Venue to be announced

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

2nd Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference
Asia Pacific
Dates and Venue to be announced

Past Conferences

14th Annual International Money Laundering Conference & Exhibition - Hollywood, Florida USA - March 16 - 18, 2009

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.