Save the Dates!
FebruAry 3–4, 2011
Puerto rico convention center
San Juan, Puerto rico
Caribbean
AML/CTF/Financial
Crime Conference:
A PrACTiCAL APProACh
Don’t miss this vital forum for Caribbean AML professionals:
Comprehensive program addressing top regional challenges
Critical updates on the impact of extraterritorial laws in the area
Insight into law enforcement trends and emerging risks
Expert presenters sharing knowledge from the Caribbean and around the world
Practical guidance and direct answers to your most pressing questions in an
interactive, hands-on setting
Register now!
Web: amlcaribbean.org
Email: [email protected]
Phone: +1 305.373.0020
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