Advancing anti-money laundering professionals worldwide
- 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)
- Download Conference Brochure
- Register Online SAVE €100 ($155.50) before September 30
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.
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
2nd Annual ACAMS Anti-Money Laundering & Counter Terrorism Financing Conference Middle East-North Africa
January 25 - 27, 2009 Dubai • United Arab Emirates
Previous ACAMS Conferences
Conferencia y Exhibición Anual Latinoamericana sobre Lavado de Dinero de ACAMS con el apoyo de lavadodinero.com 16-18 de Julio de 2008 Hilton Cancun Golf & Spa • Cancún, México
ACAMS and the UAB present the Middle East-North Africa International Money Laundering/Terrorist Financing Conference & Exhibition December 9, 10, and 11, 2007 Dubai, United Arab Emirates
ACAMS European Money Laundering Conference & Exhibition November 7-9, 2007 Amsterdam, Netherlands
ACAMS 6th Annual International Money Laundering Conference & Exhibition September 24-26, 2007 Las Vegas, Nevada
Conferencia y Exhibición Latinoamericana sobre Lavado de Dinero de ACAMS 27-29 de junio de 2007 México D.F., México
