15th Annual International Anti-Money Laundering Conference
On March 15-17, 2010, moneylaundering.com will host the 15th Annual International Anti-Money Laundering Conference.
The Conference is the annual symposium for anti-money laundering specialists intending to be at the forefront of developments in the anti-money laundering sphere.
At the event, more than 60 international anti-money laundering leaders from both the public and private sectors will share best practices and lessons learned. The speakers include representatives from large and small banks, brokerage houses, insurance companies, regulatory agencies, money services businesses and investigative agencies.