Hosted by Money Laundering Alert at the Fontainebleau Hilton Resort in Miami Beach, the program this year has one primary goal – to prepare and train you to do your job better.
This year, organisers emphasise the new USA Patriot Act regulations, newly discovered methods of terrorist financing and money laundering, and how financial institutions of all types can create effective anti-money laundering programs, among many other important subjects.
Speakers include the new director of the U.S. Financial Crimes Enforcement Network, the Honorable William J. Fox -- his first appearance at a money laundering conference.