ACAMS 8th Annual International Money Laundering Conference:  Optimizing AML Compliance in a Turbulent Economy - Sept. 30 - Oct. 2, 2009, Mandalay Bay, Las Vegas, USA

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Who should attend


Anti-Money Laundering Officers

Money Laundering Reporting Officers

Compliance Officers

Government Regulators

Law Enforcement/Intelligence Agents

Internal & External Auditors

Compliance Training Officers

Intelligence Officers

Risk Management Specialists

Attorneys and Certified Public Accountants

Investment Advisors

Real Estate Compliance Specialists

Consultants


From

Banking

Government

Securities Broker/Dealers

Money Services Businesses

Insurance Companies

Accounting and Law Firms

Gaming Organizations

Credit, Debit & Pre-Paid Card Companies

Real Estate Agencies

Jewelry and Precious Metals Dealers

Call for Speakers

ACAMS is looking for the foremost AML/CFT experts to present and share their knowledge through hands-on and highly-interactive sessions. Are you a leader in the industry? Do you have compliance programs in place that our members can benefit from?

Our speakers are innovators and well-recognized figures in AML/CFT. If you fit our criteria, we want to hear from you. The speakers at the 2010 ACAMS Annual conference will benefit from last year’s conference registration rates for them and their teams, as well as partially subsidized travel expenses.

Preference will be given to all ACAMS members and CAMS individuals to present.

Your speaker submission must include this information. Incomplete submissions will not be considered. Submissions will be reviewed by the ACAMS Education & Training Team. They will keep you informed throughout the selection process.

Completed entries should be submitted by February 15, 2010 to:

Altair Gonzalez
Manager, Education and Training
Association of Certified Anti-Money Laundering Specialists (ACAMS)
80 SW 8th Street, Suite 2350
Miami, FL 33130 USA
O: +1 786.871.3006
F: +1 305.530.9434
E: agonzalez@acams.org

Statement for the Submissions

The applicant organization/company may be asked to provide additional information in support of this application. All submissions and any attachments become the property of the Association of Certified Anti-Money Laundering Specialists. They cannot be returned and may be publicized and included in the Association’s publications and resources.