ACAMS 2008 5th 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

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Who should attend

Money Laundering Reporting Officers

Government Regulators

Bankers

AML Training Officers

Risk Management Specialists

Securities Broker/Dealers

Money Services Businesses

Professionals

Solicitors and Accountants

Auditors

Consultants

Law Enforcement Agents

Gaming Industry Specialists

Insurance Company Personnel and Agents

Credit, Debit and Pre-paid Card Companies

Investment Advisors

Non-financial Businesses (e.g. Jewellers, Precious Metals Dealers, and Real Estate Brokers)

 

Learn the latest on emerging money laundering methods and AML requirements

Join us at the 6th Annual ACAMS European Anti-Money Laundering Conference
Dates and Venue to be announced

In general sessions, seminars, workshops and roundtables, top industry experts will field questions and face off with fellow experts on all the critical AML issues facing the world in general and Europe specifically.

Don’t miss this unparalleled opportunity to:

  • Update your AML knowledge and fine-tune your skills while meeting your training requirements.
  • Consult with AML experts and peers to take away practical solutions to everyday compliance issues.
  • Network with AML colleagues worldwide, and establish a global circle of industry contacts.
  • Get up to speed on the latest technology-based money laundering schemes and the red flags that signal trouble.

Check back often for the latest conference updates!


Diamond Sponsor:

Norkom Technologies

Gold Sponsor:

cellent finance solutions