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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“Another excellent conference covering topical issues with informed speakers and a wonderful attendee mix from financial services practitioners, government bodies and law enforcement.”

— John Gibson, Director of Financial Crime Prevention, Bank of Scotland

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To register for the 7th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference, Europe, please call + 1 305.373.0020 or email info@acams.org.




Methods to Register

Phone +1 305.373.0020

Email: info@acams.org

Fax: +1 305.373.7788

European Task Force Members

The 2010 conference programme was developed with the expert guidance of our Task Force of regional experts. ACAMS would like to extend a special thanks to the following individuals for their invaluable contributions.

  • David Clark, CAMS
    CAMS, Head of Financial Crime Intelligence & Analysis, Barclays Wealth

  • Jos de Wit, CAMS
    Director, Euro Clear

  • John Gibson
    Director of Financial Crime Prevention, Bank of Scotland

  • Jennifer Hanley-Giersch, CAMS
    Managing Director, Business Risk Research

  • Rainer Hoerning, CAMS
    Senior Compliance Officer, Credit Suisse (Chair)

  • Michiel Peeperkorn, CAMS
    Managing Director, Cras BV
  • Henri P. Ruijgrok, CAMS
    Compliance Officer, ABN AMRO
  • Daniel Soto, CAMS
    Executive Compliance Director and BSA Officer, GMAC Financial Services
  • Kevin Taylor, CAMS
    Vice President, Pershing Advisor Solutions LLC

For information on how you can participate in a task force for future ACAMS events please contact:
Lori Ann Pope at lpope@acams.org.