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Advancing anti-money laundering professionals worldwide    
 

 
ACAMS 7th Annual Conference Updates:

- Registration for speed networking is closed.

- Listen to our free web seminar on Effectively Managing Your AML Audit Process

- Complete Brochure PDF now available for download!

- Latest Speakers:
Jeff Ross, Chief compliance officer, Green Dot Corporation
Philip Magathan, Regional supervisory compliance examiner, Office of Thrift Supervision (OTS)
Jerry Livigni, Senior compliance officer, U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)

5th Annual ACAMS European Anti-Money Laundering Conference Updates:
- Register Online
SAVE €100 ($155.50)
before September 30
ACAMS Middle East-North Africa Conference Updates:
- Sponsors
 [  ACAMS® Worldwide Conferences ]  

The Anti-Money Laundering Association for the Career-Minded Professional


Throughout the year, ACAMS conferences around the world - in México D.F., Las Vegas, Prague and Dubai - bring together top AML experts to teach you the essential knowledge you need to do your AML job better, to better protect your organization (and your career), and to help you deal effectively with AML workplace challenges and risks that grow each day.

ACAMS conferences offer much more than just those great training benefits. Our conferences present unparalleled opportunities to network with colleagues and regulators from many countries and to share solutions to challenges that confront all AML specialists.

ACAMS 7th Annual International Money Laundering Conference & Exhibition

September 8 - 10, 2008
Paris • Las Vegas


5th Annual ACAMS European Anti-Money Laundering Conference
in conjunction with moneylaundering.com

November 17-19, 2008
Corinthia Towers Hotel
Prague • Czech Republic


ACAMS Middle East Conference

ACAMS Middle East-North Africa International
Money Laundering/Terrorist Financing Conference & Exhibition

 

Previous ACAMS Conferences



ACAMS European Money Laundering Conference & Exhibition
November 7-9, 2007
Amsterdam, Netherlands



 
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