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2009 Events

   

The Canadian Institute's
Anti-Money Laundering Conference
November 23 & 24 , 2009
Hotel Hyatt Regency
Montreal, Quebec

  “Effective Tools to Detect Money Laundering”
Murray Dickman, CAMS
COO, FinScan

VIII Congreso Regional de Call Centers y CRM
June 9-10, 2009
Buenos Aires, Argentina

Free Webinar
The Balancing Act: Learn to Limit False Positives While Screening for High-Risk Customers
Co-sponsored by FinScan, World-Check and ACAMS
June 9, 2009

Murray Dickman, CAMS,
COO, FinScan
John Diwishek
Worldwide Head of Technical Support Services, World-Check


Institute of Money Laundering Prevention Officers 6th Annual Conference (IMLPO)
May 11-12, 2009
Barcelo Blackpool Imperial Hotel
Blackpool, UK

Canadian Institute's
8th Annual Forum On Anti-Money Laundering
April 28-29, 2009
Sutton Place Hotel
Toronto, Ontario CA

moneylaundering.com
14th Annual Anti-Money Laundering Conference
March 16-18, 2009
Weston Diplomat
Hollywood, Florida US

8th Annual MLRO Convention and
4th Annual Internal Fraud Convention

February 3-4, 2009
Thistle Marble Arch Hotel
London, UK

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