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ACAMS 9th Annual International Anti-Money Laundering Conference 2010 is intended to provide key knowledge in executing a successful AMF/CFT (anti-money laundering - combating the financing of terrorism compliance program). Prominent speakers will address critical topics related to current issues in the fight against money laundering and terrorism financing. This will enable the attendees to identify the best practices and techniques to use the appropriate prevention tools. ACAMS 9th Annual International Anti-Money Laundering Conference 2010 will provide an opportunity to interact with hundreds of AML professionals from agencies worldwide.
The conference will address wide range of topics such as:
- Critical update on international regulatory developments
- Preparing for the impact of bribery and corruption regulations on your organization
- Avoiding the latest scams & schemes
- Developing an AML training program for every level of your organization
- A practical guide to achieving successful regulatory examination
Visitor Profile
The targeted visitors at the ACAMS 9th Annual International Anti-Money Laundering Conference 2010 are from:
- Anti-Money Laundering Officers
- Consultants
- Real Estate Compliance Specialists
- Investment Advisors
- Attorneys and Certified Public Accountants
- Risk Management Specialists
- Intelligence Officers
- Compliance Training Officers
- Internal & External Auditors
- Law Enforcement/Intelligence Agents
- Money Laundering Reporting Officers
- Compliance Officers
Organizer
ACAMS
