Is the complexity of dealing with today’s money laundering threats taxing your resources to the limit?

Learn how to safeguard your institution smarter, faster, better and more cost-efficiently!

• Dozens of panels in a variety of formats, including seminars, hands-on workshops, and intimate roundtables
• Sessions tailored to your specific needs and level of experience
• Hot-button issues presented by leading AML experts from the worlds of finance, government and law enforcement
• Networking with hundreds of AML colleagues and specialists from Europe and around the globe
• Continuing Education Credits (CAMS, CLE, CPE, CRCM and CFSSP)

Get a front-row seat for sessions covering these critical topics:

• The Money Laundering Risks of Emerging Technologies: Virtual Worlds, e-Currencies and Mobile Payments
• Lessons Learned from the Latest Enforcement Actions
• Past, Present and Future of Terrorist Financing and Its Global Risks
• OFAC, EU and UN Sanctions: Best Practices You Should Know to Achieve Compliance
• Lawyers and Other Gatekeepers: Solving the Anti-Money Laundering Compliance Puzzle
• How to Build and Maintain an Effective Risk-Based AML Program
• Balancing AML Obligations with Data Protection and Bank Secrecy Legislation