| Starts: | Monday March 15, 2010 at 8:00am |
|---|---|
| Ends: | Wednesday March 17, 2010 at 1:00pm |
| Event Type: | Conference |
| Region: | Miami/Fort Lauderdale Area |
| Location: |
The Westin Diplomat 3555 S Ocean Dr Hollywood, FL 33019-2827 US |
| Price: | |
| Website: | http://www.moneylaunderingconference.com |
| Industry: | financial services |
| Keywords: | Aml, Aml Conference, Aml Training, Aml Compliance, Sanctions Compliance, Mlro, Money Laundering Reporting Officer, Chief Compliance Officer, Fiu, Financial Intelligence Unit, Anti Money Laundering, Sanctions, Compliance Officer |
| Intended For: | AML Compliance Officers, Head of Compliance, Chief Compliance Officers, Money Laundering Reporting Officers, MLRO, AML Consultants, Investment Advisors, AML Insurance Company Personnel and Agents, Auditors, Internal Auditors, Lawyers, Accountants, Finan |
| Organization: | moneylaundering.com - Alert Global Media, Inc |
Today’s AML professional faces increased responsibilities and unprecedented challenges.
A changing regulatory landscape and increased enforcement in areas like sanctions, corruption and tax evasion are paving the way for more compliance burdens to be placed on your shoulders. To prepare you to meet these challenges, moneylaundering.com has created a comprehensive new conference program that arms you with the latest global intelligence and emerging best practices — presented within heated debates, real-life case studies and informal discussion groups designed to give you maximum interaction with international regulators and a “Who’s Who” of AML thought-leadership.
The moneylaundering.com conference provides the best training value available. No other meeting maximizes learning with as many topics pulled straight from today’s headlines or offers as much in-depth coverage of the challenges you continue to face every day. Plus, the 2010 program has been specially enhanced with:
*Cutting-edge insight into emerging global regulatory and financial crime trends
*Fresh perspectives on your biggest challenges, including transaction monitoring, sanctions programs, SARs, cross-border payments and more
*Industry-specific sessions for securities, insurance and MSBs
*Tailored tracks for Latin America and the Caribbean highlighting the unique compliance challenges facing these regions
*Industry-focused think tanks geared towards creating solutions to common AML challenges
*Practical case studies using real-life examples to illustrate proven best practices
*Spanish translation of all conference sessions
New in 2010
*Spotlight on emerging global trends
*Industry-focused sessions and peer idea exchange
*Expanded speaker faculty of international thought leaders
*Targeted tracks for Latin America and the Caribbean
*Back by popular demand! Spanish translation!