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5th
Annual Latin American
Money Laundering Conference
August 11 - 13, 2004
Costa
Rica Marriott Hotel, San José, Costa Rica
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The
Place To Be If Your Primary Client Targets Include
Decision Makers In The Compliance, Risk Management, and
Anti-Money Laundering (AML) Solutions In Latin America
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Conference
Sponsorship Benefits
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- Reach
an estimated 200 attendees from 17 countries
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Exposure to decision makers from financial, legal, and government
sectors
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Quality environment – the conference is consistently
rated “EXCELLENT” by 90% of attendees
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Ideal location in Costa Rica Marriott Hotel, San José,
Costa Rica
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ONE PLACE offering great training, fabulous networking,
and world-class experts
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Variety of panels and speakers covering all essential AML
topics, including technology
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Projected
Attendance*
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FINANCIAL
INSTITUTIONS - 69%
• Foreign Banks - Non U.S. Offices -
51%
• Foreign Banks - U.S. Offices - 6.5%
GOVERNMENT AGENCIES - 7%
LAWFIRMS AND CONSULTANTS - 7%
NON BANK FINANCIAL INSTITUTIONS - 15%
OTHER CATEGORIES - 2%
Top Management - 27%
Middle Management - 35%
Professionals - 38%
* Aggregate data based on previous attendees of the Latin
American conferences.
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Who
Attends
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- Bankers
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Broker-Dealers
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Money Transmitters
- Mutual
Funds
- Insurance
Companies
- Credit
Card Companies
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Lawyers
- Real
Estate Brokers
- Investment
Advisors
- AML
Officers
- Law
Enforcement
- Regulatory
Officials
- Intelligence
Officials
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Consultants
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Direct
your inquiries or make your reservations with:
Jacqueline Torres or Andrea Winter
Alert Global Media, Inc.
Email: sales@moneylaundering.com
Phone: 1-800-232-3652 or 305-530-0500
Fax: 305-530-9434
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