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27
Reasons Why You Should Attend
Money Laundering Alert’s
8th Annual International Money Laundering Conference |
- You
will learn how non-U.S. institutions and leaders, their
associates and families can cope with the new dangers under
U.S. law.
- You
can receive a two-year professional membership to the Association
of Certified Anti-Money Laundering Specialists (ACAMS) for only one year's dues ($210, or $160 for government)
and a special book, worth $195, on U.S. money laundering
controls FREE, when you join!
- You
will see why more than 90% of the attendees at our last
seven conferences rate it "Excellent".
- You
will learn the latest anti-money laundering activities
of the EU, FATF, CFATF, UN, OAS, IMF, World Bank, Interpol
and how they affect you.
- Miami
and its beaches in late March are among the most pleasant,
sunny and beautiful sites in all the United States.
- You
will learn how to create a good “Anti-Money Laundering
Program” in your institution.
- You
will discover how to screen and train employees and be
alert to “the enemy within.”
- You
will learn how to “Know Your Customer and Correspondent
Bank.”
- You
can save up to $150 if you register and
pay by February 7, 2003!
- You
will see the largest exhibition
hall in the money laundering
field displaying the anti-money laundering products and
services of 35 firms and companies.
- You
meet, share experiences and network with more than 800
attendees from 60 countries in all corners of the world.
- You
receive a great 800-page conference book that includes
speakers’ papers and special materials from Money Laundering
Alert’s editors, including important international
documents, pertinent U.S. laws and final regulations!
- You
enjoy two exceptional beachside receptions at the
in sunny Miami Beach where you can network with attendees,
speakers and sponsors!
- You
get real-world, practical guidance from top world experts
on coping with the new laws, rules and the latest laundering
methods.
- You
discover how the government conducts “undercover stings”
in money laundering cases.
- You
learn from 56 top experts, including global AML directors
of Bank of America, Citigroup and ING, the U.S. prosecutor
who convicted Hezbollah terrorists, a Royal Canadian Mounted
Police superintendent, a top Swiss money laundering prosecutor,
an IRS expert on Hawala and BMPE, and a former lawyer who
laundered millions for his clients and went to prison!
- You
participate in our lively, audience-participation format
and ask the tough questions.
- You
learn from FleetBoston’s Jim Richards, in a unique panel
called “Jim Richards Unplugged,” the startling and inexpensive
Internet tools you can use in your AML work.
- You
benefit from the expanded SPECIAL PRE-CONFERENCE SEMINARS
on:
* Money Laundering Controls in the Securities, Insurance & Investment
Industries
* Using and Benchmarking AML Software - Detection, Databases & Training
* Basic Training on Money Laundering & the Reach of U.S. Laws
- You
learn from top experts at special panels for broker-dealers,
insurance companies, mutual funds, money transmitters and
much more!
- You
learn much more than just what the regulations cover. You
also learn how the biggest threat you face – the criminal
money laundering law – operates and applies to you and
your institution.
- ACAMS
Members get a special price. They save $325 on the Conference
registration!
- You
learn what the new USA Patriot Act regulations do from
the people who wrote them, including experts from the U.S.
Treasury Department, Federal Reserve, Justice Department
and Office of the Comptroller of the Currency.
- You
learn how the government constructs a money laundering
case and how top defense attorneys would defend the case.
- You
hear top prosecutors and government agents from the U.S.
and other countries explain their latest money laundering
and terrorist financing cases.
- You
enjoy 24/7 access for a full year to the special "Conference
Attendees-Only" page at www.moneylaundering.com, which
will include the conference book, new presentation slides
and ancillary documents.
- You
can visit with the largest gathering of vendors of AML
software, services and products in the world.
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