Money Laundering Alert International Conference and Exhibition
A worldwide audience of 1, 500 compliance officials, financial institution executives, law enforcement agents, regulatory officials, money services executives, lawyers, and consultants are flocking to South Florida to attend The moneylaundering.com and Money Laundering Alert 12th Annual International Conference and Exhibition. The world's money laundering conference will host 51 top experts who will guide the huge gathering on a range of hot button money laundering issues in 26 panels from March 19 to 21, 2007.
The opening conference panel at the spectacular Westin Diplomat Resort & Spa on Monday, focuses on "limited liability" corporations formed in the United States that serve as convenient vehicles for state-of-the-art money laundering. Their intricate secrecy rules and tangled layers of stockholders and subsidiaries were exposed last year by a U.S. Senate investigation.
Panels will also deal with such hot money laundering topics as the new regulatory habit of requiring financial institutions to conduct "look-backs" to address perceived weaknesses in money laundering controls and how the political shift signaled by the new U.S. Congress provides a good forecasting barometer of future regulatory heat for financial institutions.
The conference also offers a 24, 000 square feet Exhibition Hall where the attendees may examine under one roof the largest array of anti-money laundering software, professional services and other tools offered in the growing anti-money laundering marketplace. More than 65 companies and firms will sponsor events and discuss their offerings at their Exhibition Hall booths.
The conference venue, the Westin Diplomat Resort & Spa, is a world-class hotel and convention facility located 15 minutes away from the Ft. Lauderdale International Airport and 35 minutes from the Miami International Airport.
The brochure details the panels, as well as the speakers and exhibitors through early January 2007. The brochure is enclosed in print form or through a link to an electronic interactive version. More current information, including new speakers, sponsors and exhibitors, and the interactive electronic brochure are found at moneylaunderingconference.com, moneylaundering.com or, in Spanish, at lavadodinero.com.
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