18TH ANNUAL INTERNATIONAL
AML & FINANCIAL CRIME CONFERENCE
Main Conference: March 18-20, 2013 · Pre- Workshops: March 17 · Post- Workshop: March 20
The Westin Diplomat · Hollywood, Florida
The New Reality of Compliance
New in 2013
Analysis and guidance on:
•
Recent enforcement actions
• New
• Key
international regulations
examination trends
Dedicated learning tracks:
Securities: Targeted sessions for institutional and retail
broker-dealers address key compliance, operational and
regulatory challenges
Caribbean: Dive deeper into the unique AML demands
facing this region
Latin America: Thought leaders from Mexico, Central and
South America share insight during discussion-focused sessions
Back by popular demand!
Spanish translation of all main conference sessions
Visit moneylaunderingconference.com for program updates
NEW FOR 2013 - DISCOUNTED RATES FOR ACAMS MEMBERS!
Register by January 14 with VIP code AD-200 to save $200*
Register and pay by January 14, 2013, with VIP code AD-200 to save $200 off the main conference standard price for ACAMS members. Pre- and postconference workshops are not included in main conference pricing. Discounted rates are available for government, law enforcement and groups of 3
or more. Please contact Geoffrey Fone at gfone@acams.org or at +1 786.871.3021 for details. Discounts cannot be combined.