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5th Annual ACAMS European
Anti-Money Laundering Conference
November 17-19, 2008
Corinthia Towers Hotel
Prague, Czech Republic
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Canadian Institute's
Regulatory Compliance for Financial Institutions
November 13-14, 2008
Arcadian Court
Toronto, Ontario CA |
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6th Annual Money LaunderingIn Canada Conference
October 19 - 21, 2008
The Fairmont Chateau Laurier
Ottawa, Ontario CA
Join FinScan’s COO, Murray Dickman
“Managing PEFPs: Lessons Learned So Far” |
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Compliance Expert Series 2008
Overcoming PEP Screening Challenges
October 14, 2008
Dow Jones Offices
London, UK
FinScan's Mike Healy will be speaking |
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Money Laundering & Financial Crime 2008
October 7, 2008
Copthorne Tara Hotel
London, UK
Join Mike Healy as he speaks on
“Effective PEP screening and monitoring” |
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Overcoming the Challenges
of a Risk Based Approach to Compliance
July 22, 2008
Radisson SAS Hotel Waterfront
Cape Town, South Africa |
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National Postal Forum
May 18-21, 2008
Anaheim Convention Center
Anheim, CA USA |
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Overcoming the Challenges
of a Risk Based Approach to Compliance
May 15, 2008
Melrose Arch Hotel
Johannesburg, South Africa |
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The Fifth Annual Conference of the
Institute of Money Laundering Prevention Officers
May 12-13, 2008
The Midland Hotel
Manchester, UK |
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MAILCOM
April 29-May 2, 2008
Atlantic City Convention Center
Atlantic City, NJ USA |
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Fidelity National Information Services (FIS)
ACTION Client Conference
April 20-23, 2008
Rosen Shingle Creek Resort
Orlando, FL USA |
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DAMA International Symposium
& Wilshire Meta-Data Conference
March 16-20, 2008
Sheraton San Diego Hotel and Marina
San Diego, CA USA |
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The moneylaundering.com & Money Laundering Alert
13th Annual International Conference & Exhibition
March 17-19, 2008
The Westin Diplomat Resort & Spa
Hollywood, FL USA |
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8th Annual FIBA Anti Money Laundering
Compliance Conference
February 27-28, 2008
Intercontinental Hotel Miami
Miami, FL USA |
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AFMA Anti Money Laundering Congress
February 18-19, 2008
Westin Sydney
Sydney, Australia |
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7th Annual MLRO Convention
February 5-6, 2008
The Crown Plaza London
London, UK |
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