Main Conference: September 28-30, 2015    Pre-Conference Training: September 27

  • Join us for the world's most comprehensive financial crime prevention conference

    Register now and SAVE $300
  • Make exclusive connections with industry veterans, key public sector leaders and innovative solution providers

    Meet the Speakers
  • Build networks of collaboration and support with more than 2000 compliance professionals

    See Who Attends

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Forging Alliances to Combat Financial Crime

This is the industry's must-attend conference for unmatched networking and professional development, access to the largest faculty of financial crime prevention experts, and practical education with 8 targeted tracks. Join nearly 2,000 of your peers from the public and private sectors for an in-depth look at today's money laundering trends, emerging best practices and critical regulatory updates.

  2014 Videos


Lexis Nexis Risk Solutions
Thomson Reuters Accelus
BAE Systems