Money Laundering 2008 - (Page 3) Everyone Raves About More Challenges and Complexities The money laundering field constantly invents new ways the government punishes those who move dirty money or do not obey the rules. As laws and regulations grow and evolve, government agencies find new ways to enforce them. For covered institutions whose reputations are on the line it is challenging and very risky. For newly regulated businesses, like insurance companies, new rules and an unclear regulatory and supervisory picture are unsettling. Good information can alleviate it. Regulators and enforcement agents around the world also face fluid challenges. Offshore and domestic corporations, new procedures, international trade, plastic and stored-value products, are just some of them. On the horizon are more major cases and Congressional hearings that will raise the regulatory heat on financial institutions and regulatory agencies. Corrupt “Politically Exposed Persons” and the institutions where they stash their dirty money will be in the headlines again. “ The conference was well presented and the format of the conference made it so that you heard the panelists “debate” and provide real world experiences. Jennifer Cavanna Citco Fund Services (USA) Inc. New York USA ” “ Compliance officers need to network more — both inside & outside of our individual industries. This was the place to do it. Debra Jamin Heller Union Bank of California Los Angeles USA ” We do everything we can to enrich you ■ We attract top speakers so you can learn more ■ We present a program on crucial issues ■ We provide you a CD-ROM and book of enduring benefits with invaluable speaker papers and materials from our editors ■ We offer unforgettable social events where you meet U.S. and global counterparts ■ We offer a format allowing you to question the speakers ■ We bring you top providers of AML software, services and products for you to examine We worry about little details to make this an unforgettable experience for you. The consistent praise our attendees and exhibitors give us each year is evidence we succeed! Overview 3
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