ACAMS 7th Annual Conference Updates:

- 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)


Conference Registration

5 Easy Ways to Register

Online: Register Today!
Email: info@ACAMS.org
Phone: +1.305.373.0020
Fax: +1.305.373.7788 or
+1.305.373.5229
Mail: ACAMS
Brickell Bayview Center
80 Southwest 8th Street
Suite 2350
Miami, Florida 33130
ACAMS and the 7th Annual International Money Laundering Conference & Exhibition
Since the year it was launched in 2002, ACAMS has welcomed AML specialists to its annual conference from countries in all corners of the world. The ACAMS 7th Annual International Money Laundering Conference and Exhibition is the ultimate experience for the AML professional. Thirty-four panels and several networking events over three days provide the perfect atmosphere for you to get answers to your questions, learn best practices, receive multiple perspectives and increase your AML network to advance your business and personal goals.

At ACAMS we understand that everyone responds to different ways of learning. That is why we have four distinct formats in our program to further your comprehension. Our goal is to help you do your job better and to better protect your organization.
 
ACAMS Members US$1,345
Government Members US$845
Non Members US$1,645
ACAMS Conference Cancellation Policy
To receive a full ACAMS Annual Conference refund you must write to member services, via email, mail or fax by August 8, 2008. If you cancel between August 9th and August 22nd, you will be issued a full refund minus a US$250 administrative fee. No refunds or credits will be issued for cancellations received on or after August 23rd, 2008. Refunds or credits will not be issued for no shows. Registrants who are unable to attend the ACAMS Annual Conference may have a substitute person attend at no additional charge. Simply call ACAMS at +1.305.373.0020 to add their name to our attendee list. As a courtesy, we ask that any name changes be made at least five (5) business days prior to the conference. Visit www.ACAMS.org/go/policies for cancellation/refund policy.

 


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