12th Annual International Conference and Exhibition
The World’s Premier Money Laundering Conference Improved and Expanded to Respond to Your Requests!
NEW! Pre-conference workshops by experts on real-life problems! NEW! Two days - and more - of tracks by career level, industry, and best practices for AML risks!
An invaluable investment in your career and your oganization’s well-being.
Top experts share best practices on pressing issues.
Tailor your program to serve your training needs.
Get answers to your tough questions in our lively audience-participation general sessions.
Network with 1,500 colleagues, regulators and enforcement agents from 60 countries.
Dozens of new information-packed sessions and expert speakers.
Deeper, broader coverage of critical issues.
Share your new knowledge with a great conference book and interactive CD-ROM.
This is the conference everyone talks about. Engaging, enriching and rewarding, it makes the attendee the star of the show. We meet your need for state-of-the-art, practical knowledge to help you do your job better in the private or public sectors. We give you expert guidance on the legal requirements you face. Understanding the importance of contacts with experts and counterparts, we provide many networking events so you can meet people who can help you do your job better.
Three people or more from the same organization, if you register at the same time get a special discount.
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