ACAMS 9th Annual International Anti-Money Laundering Conference
KYC360 members receive $300 off registration
20 September 2010 to 22 September 2010, Mandalay Bay, Las Vegas, USA
Don't miss your opportunity to join AML experts and compliance executives from around the world as they identify new ways to combat financial crimes in a shifting global economy. The ACAMS 9th Annual International Anti-Money Laundering Conference offers special sessions designed especially for banks, securities, insurance, money services businesses (MSBs) and law enforcement by a speaker faculty of world-renowned AML/CTF practitioners and regulators.
This year's conference is packed with real-world tips and techniques that will help you improve the efficiency of your AML/CTF programme. The intensive three-day programme includes:
- Straightforward guidance on emerging US regulations and international laws
- Tools to optimise your AML department within a global economy
- Practical takeaways and real-life case studies that will immediately improve your compliance programme
- Reliable techniques for spotting the latest money laundering and terrorist financing schemes
- Networking opportunities with industry/government peers and AML experts
To register, please contact ACAMS at +1 305.373.0020 or email info@acams.org.
More information for KYC360° members is available by signing in.
Further information about this event is available here.
