Money Laundering 2008 - (Page 4) moneylaunderingconference.com “ New Tracks, New Speakers, New Workshops In response to your ideas, we expanded our program to o include tracks for various industries and careers. Don’t t miss this great opportunity to learn from 55 experts, to o ask them tough questions, and to learn best practices. The conference thoroughly covered all major areas of concern in the ML areas due to the high level of expertise associated with the conference. No questions were left unanswered. All concerns were addressed. Ron Basini, CAMS GIFTS Software New York USA ” Attendees Say Our Conference is the Best The overwhelming majority of the 25,000 persons who o attended our conferences and seminars since 1990 rate e them “Excellent.” “ Very good topics were practical and relevant. Program was international and did not speak only to US requirements. Ian Dawkins NCB Jamaica Limited Kingston, Jamaica ” You Ask The Questions One reason our conference is so popular is our lively interactive format that lets you ask questions. Moderators take your questions and make sure the panelists answer. Our attendees say they learn much more this way. ? Do you want to know how to deal with the money laundering risks of plastic cards and e-cash? Or how to protect yourself against possible violation of the EU and UN sanctions lists? Or how to build a great AML and suspicious activity reporting program for a life insurance company? Or what the elements of an AML training program tailored to a financial institution’s employees are? Or how to plumb the Web and exploit your spreadsheet programs for amazing contributions to the success of your AML work? Or how a money services business can manage agents and foreign paying representatives to reduce AML risks? Actionable Knowledge, i bl ld Strong Defenses, Best Practices, Focused Sector Tracks– You Get It All! ■ ■ ■ We analyze the signs of trouble before enforcement actions arrive and, through expert eyes, show you how to prevent them. We help immunize your organization from problems by showing you how to navigate around AML landmines and risks. Our attendees know we provide practical expert and authoritative knowledge that they can use the next day! ? ? ? ? ? You ask the experts directly! 4 Overview http://moneylaunderingconference.com
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