The fourth Global Conference on Money Laundering, Compliance and International Tax Planning will be held in Miami, Florida at the JW Marriott Hotel on March 25-26, 2004.
The conference, "Serving The Client, Protecting Yourself", is open to bankers, compliance officers, attorneys, government agents, tax planners, accountants, trust officers and other professionals. The conference will feature presentations from top government officials, regulators, bankers and attorneys.
The conference will examine current changes in the banking and tax planning industries and allow delegates to learn about the latest examiner and regulator expectations. The conference will provide excellent networking opportunities, and delegates can take advantage of the dual track system, which will provide them with the ability to choose their desired topics. No more wasted time at a single-track conference, choose the track that's right for you!
World-class speakers will focus on numerous areas such as:
-The New Patriot Act Regulations
-Anti-Money Laundering and Terrorist Financing
-Due Diligence: Customer Identification, Know Your Customer, OFAC, Monitoring Trends, Investigations and "Special" Due Diligence
-Case Studies for Bankers
-Staff Training: Due Diligence, Investigations and Suspicious Activity Reports
-Investing in International Financial Centers
-Cyber-Crime, Cyber-Discovery and Cyber-Evidence
-Global Estate Planning Techniques
-2004 Update on International Financial Centres
Serving The Client, Protecting Yourself is not structured like a typical conference. Delegates can expect multiple Q&A periods, interactive sessions and specific roundtable discussions where they can discuss industry trends and concerns with top professionals. This format provides excellent networking opportunities and allows delegates to fully participate with world-class tax planning and money laundering professionals.
Registration for the conference is as follows:
Before February 14th, 2004-$1,395.00 USD
1st Registration $1,395 USD
2nd Registration $1,295 USD
3 or more Registrations $1,195 USD each
RSOF Members - $1,295.00 USD
Students - $850.00 USD
After February 14th, 2004-$1,495.00 USD
1st Registration - $1,495 USD
2nd Registration - $1,395 USD
3 or more Registrations - $1,295 USD each
RSOF Members - $1,395.00 USD
Students - $850.00 USD
Participating sponsors include Cayman National Corporation Ltd., Anguilla Financial Services Commission (ACORN), The Sovereign Group, JurisConsults International Group, LLC. and Barclays Bank PLC.
The Royal Society of Fellows is hosting the 4th Conference on Money Laundering, Compliance and International Tax Planning. The Royal Society of Fellows is the premier professional cross-disciplinary society that educates, trains and certifies professionals in international tax, compliance, anti-money laundering and corporate and computer security.
Contact: Conference Coordinator Jeff Lanthier
The complete list of speakers and the conference program are available at the Royal Society of Fellows web site.