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2010 Events

   
Anti-Money Laundering Professionals Forum Annual Anti-Money Laundering European Conference
October 25-26, 2010
Merchant Taylors’ Hall
London, UK

BBA Single Customer View Seminar
September 24, 2010
Pinners Hall
London, UK

Speaker: Mike Healy, EVP EMEA, "Dealing with the Remaining Operational Aspects of the SCV"

ACAMS 9th Annual International Anti-Money Laundering Conference
September 20-22, 2010
Mandalay Bay
Las Vegas, NV USA


Mango Finance Directors Seminar Series
June 29, 2010
London, UK

FinScan’s John Haley and Mark Lomas, Head of Internal Audit, Water Aid will present a case study and demonstration of FinScan’s anti-money laundering and anti-terrorist screening software

6th Annual ACAMS Anti-money Laundering & Counter-Terrorism Financing Conference - Europe
June 7-8, 2010
Hilton Amsterdam
The Netherlands

Institute of Money Laundering Prevention Officers 7th Annual Conference (IMLPO)
May 17-18, 2010
Forest of Arden Marriott Hotel and Country Club
Birmingham, UK

2nd Annual ACAMS Anti-money Laundering & Counter-Terrorism Financing Conference
April 26-28, 2010
JW Marriott Shanghai
Shanghai, People's Republic of China

moneylaundering.com's
15th Annual International Anti-Money Laundering Conference
March 15-17, 2010
The Westin Diplomat Resort
Hollywood, FL USA

AML Solutions'
The Ripple Effect Anti-Money Laundering Conference
March 3 - 4 , 2010
Birchwood Hotel
Boksburg, South Africa

  “Saving Money and Reputation by Effective List Screening”
Mike Healy

2009 Events | 2008 Events

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