Third Annual European Conference & Exhibition (AML Conference)

Venue: The Estrel Berlin Hotel & Convention Center

Location: Berlin, Germany

Event Date/Time: Oct 30, 2006 End Date/Time: Nov 01, 2006
Early Registration Date: Oct 13, 2006
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Europe’s Premier Gathering of Anti-Money Laundering Professionals
Insight and Practical Knowledge from Leading World Experts
How to comply with the new AML procedures laid out in the EU Third Directive
The connection between corruption, organized crime, and money laundering and how you can protect your institution from all three
Learn how launderers are taking advantage of emerging technology and the lack of regulation
Implementing a Risk-Based Approach to Money Laundering Controls
Lively, Audience-Participation Sessions Led by Global Experts
Extraordinary Networking Sessions to Meet Counterparts from Over 30 Countries
Learn the New Risks and What You Must Do to Guard Against Them
Presented by the World's Foremost Authority on Money Laundering