ACAMS 6th Annual International Money Laundering Conference & Exhibition

Dear AML Professional: I am honored to invite you to the ACAMS 6th Annual International Money Laundering Conference & Exhibition, a unique AML training and networking experience unmatched in the industry. We have adopted your suggestions over the years to improve the valuable instruction and enrichment that we provide at our conference. This year’s conference will be our best yet! This year, in response to many requests, we are introducing three industry tracks to better meet your needs: Insurance, Money Services Businesses (MSBs) and Small/Community Banks. Also, we will continue to offer our trademark roundtables which you tell us are extremely valuable – and enjoyable. Our roundtables offer you an intimate environment for open discussion and expression of ideas with top experts sitting right next to you! This is a great opportunity to tackle complex AML issues alongside your AML colleagues. I hope you will join us and hundreds of leading AML professionals from around the world and learn how to better protect your organization, expand your knowledge and advance your career. We look forward to seeing you on September 24, 2007, at the ACAMS 6th Annual International Money Laundering Conference & Exhibition at Caesars Palace in Las Vegas, USA. Best regards, he Association of Certified Anti-Money Laundering Specialists® (ACAMS) is an international membership organization founded in 2002 that is dedicated to enhancing the knowledge and skills of anti-money laundering professionals around the world. It serves as a uniquely valuable resource for its nearly 7,000 members in more than 100 countries promoting year-round cooperation and the sharpening of skills required for superior job performance and career advancement in the fast-growing AML field. ACAMS also issues the Certified Anti-Money Laundering Specialist® (CAMS) credential to qualified candidates who pass the rigorous CAMS examination. The coveted CAMS credential distinguishes AML specialists who earn it as experts who are qualified for demanding anti-money laundering duties in the private sector and public agencies. T About us based examination offered in more than 400 locations throughout the world. In addition to this annual conference in Las Vegas, ACAMS will host three major international conferences around the world in 2007. Each event focuses on regional and global topics that bear heavily on financial institutions and government agencies in the countries of the region. Our conferences take pride in providing expert knowledge and best practices to help overcome complicated AML challenges. 1. The ACAMS Latin American Conference and Exhibition (Conferencia y Exhibición Latinoamericana sobre Lavado de Dinero de ACAMS) in Mexico City, June 27th-29th, 2007 (conducted in Spanish). 2. The ACAMS European Money Laundering Conference and Exhibition in Amsterdam, November 7th-9th, 2007. 3. The Union of Arab Banks-ACAMS Middle East-North Africa International Money Laundering and Terrorist Financing Conference and Exhibition in Dubai, December 9th-11th, 2007. Gregory J. Calpakis, CAMS Executive Director ACAMS The CAMS credential is the gold standard of the anti-money laundering field around the world. With CAMS-credentialed specialists in financial institutions and government agencies in more than 70 countries, the CAMS designation is a highly coveted career achievement that yields great benefits to the persons who earn it. Visit ACAMS.org for more information on obtaining the CAMS designation through a secure computer Through membership, certification and its four annual conferences, ACAMS offers AML professionals worldwide the tools they need for expertise in detecting and preventing money laundering. 2 5 Ways to Register: 1. Online www.ACAMS.org/Conferences/Annual07 2. Telephone +1.866.459.CAMS (2267) or +1.305.373.0020 3. Email info@ACAMS.org http://ACAMS.org http://www.ACAMS.org/Conferences/Annual07

Table of Contents Feed for the Digital Edition of ACAMS 6th Annual International Money Laundering Conference & Exhibition

About Us Speaker Bios General Sessions Conference Overview Workshops Seminars Roundtables Sponsors & Exhibitors Frequently Asked Questions Registration

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