Gain critical insight and practical knowledge from leading experts on...

• The weakening global economy and its impact on AML compliance standards.
• The 3rd EU Directive and what to expect as non-compliant nations feel the noose tightening
• The challenges of maintaining AML compliance in the face of differing cross-borders statutes, standards and regulatory expectations.

Don't miss this unparalleled opportunity to:

• Update your AML knowledge and fine-tune your skills while meeting your training requirements
• Consult with AML experts and peers to take away practical solutions to everyday compliance issues
• Network with AML collegues worldwide and establish a global circle of industry contacts
• Get up to speed on the latest technology-based money laundering schemes and the red flags that signal trouble

ACAMS Conference Cancellation Policy
To receive a full refund to the 5th Annual ACAMS European Anti-Money Laundering Conference, you must contact Member Services via email, mail or fax by October 24, 2008. If you cancel your registration between 25 October and 31 October 2008, you will be issued a full refund minus a €195 administrative fee. No refunds or credits will be issued for cancellations received on or after 1 November 2008. No refunds or credits will be issued to "no shows." Registrants who are unable to attend the 5th Annual ACAMS European Anti-Money Laundering Conference may have a substitute person attend at no additional charge. Simple email must at info@acams.org to add the individual's 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.