Excellent conference! Full of essential information, and real
international representation. - Philip
Hughes, Bank of America
High quality exhibitors and
attendees will undoubtedly lead to a great conference. Please
continue to pursue these high caliber participants in
furthering the important cause of money laundering. - Michael
Paik, Cédit Agricole Indosuez
Excellent conference.
Educational while interesting. Through without being
redundant. The best networking
opportunity I have seen. Thank you. - Mike
Minto, U.S. Treasury, IRS-CI
I strongly recommend this
conference to be attended by senior management and general
managers. This forum is the most comprehensive source for
information in every aspect of anti-money laundering efforts
in the U.S. and in the global arena.- Romy
Vinas, Rabobank International
Excellent conference. The
quality of the speakers was superb, all leaders in their
field.- Carla
Hurtado, HSBC Bank
The presentation was
excellent - all topics were well presented with enough meat to
digest.- Veronica
Garza, Laredo
National Bank
Interesting from start to
till the end, with all the valuable information from the
panelists, experts in their fields, we've got it all!
- Maria
Goes, Caribbean Mercantile Bank
Great Conference. A must for
senior management and directors as part of overall Corporate
Governance responsibilities.
- Joseph Lanza, Rabo Support Services Inc.
I really enjoyed the
opportunity to share with other peers from around the world
that experience the same problems, fears and will to be
part of the solution to prevent money laundering.
- Sonia Vazquez, R-G Premier Bank
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