ACAMS 2008 6th Annual Anti-Money: Laundering Conference:  Staying Compliant with Today's Strict AML Regulations in a Tight Economy - November 17-19, 2008, Corinthia Towers Hotel, Prague, Czech Republic

ACAMS logo

Who should attend

Job Function

Anti-Money Laundering Officers & MLROs

Compliance Officers

Government Regulators

Law Enforcement Officers

Internal & External Auditors

Anti-Money Laundering Training Officers

Intelligence Officers

Risk Management Specialists

Attorneys & Certified Public Accountants

Real Estate Compliance Specialists

Anti-Money Laundering Consultants


Industry

Banks

Securities Broker/Dealers

Investment Banks

Regulatory & Law Enforcement Agencies

Insurance Companies

Investment Advisory Firms

Money Services Businesses

Casinos & Online Gambling Organisations

Mutual Funds

Credit, Debit & Pre-Paid Card Companies

Real Estate Agencies

Jewellery & Precious Metals Dealers




Methods to Register

Phone +1 305.373.0020

Email: info@acams.org

Fax: +1 305.373.7788

We want to hear from you!

As we embark on the planning of the ACAMS 6th Annual European Anti-Money Laundering Conference at the Hilton Amsterdam, 7-8 June, 2010, we are tasked with looking for practical and hands-on regional topics to feature on the program and we want to hear from you!

ACAMS is a member-driven organization, and our focus is to keep the long tradition of bringing the most useful and current information to our members. Your input is vital to make this upcoming conference work for you and your team.
Please take a couple of minutes to answer these questions and email us back:

  • What are the top three challenges affecting your organization that you would like to see addressed at the conference?
  • Which speaker(s) would you like to see addressing these topics?

We look forward to your valuable contribution and creating a program that speaks directly to your education and training needs.

Would you like to speak at our European conference? Send an email to ebender@acams.org.