REGISTRATION IS NOW OPEN!
AML CHALLENGES
Discount Extended!
SAVE $350*
Register & pay by December 23, 2011
with VIP code DEX-350
17TH ANNUAL INTERNATIONAL
ECNEREFNOC
ANTI-MONEY LAUNDERING
GNIREDNUAL YENOM-ITNA
GNIREDNUAL YENOM-ITNA
CONFERENCE
L A N O I TA N R E T N I L A U N N A H T 7 1
March 19-21, 2012
Co-Organized by
The Westin Diplomat
Hollywood, Florida
Discerning Global Trends and
Mastering Competing Obligations
Dynamic Keynote Speakers
AdAm Szubin
Director, Office of Foreign
Assets Control (OFAC)
US Department
of Treasury
J. ChriS WArrener
Section Chief,
Terrorist Financing
Operations Section,
Division 13
Federal Bureau of
Investigation
Co-Organizer
* Register and pay by December 23, 2011 (with VIP code DEX-350), to save $350 off the standard main conference only price
(pre- and post-conference workshops not included). This discount cannot be applied to special rates nor combined with other discounts.
Register Today!
MoneyLaunderingConference.com
+1 305 530.0500
diAnA b. henriqueS
Senior Financial Writer
The New York Times
Author of
The Wizard of Lies