The 18th Annual AMLAC & Fraud Forum is the only US forum providing the tools, techniques and best practices for managing the convergence of money laundering compliance and fraud prevention and deterrence.
Building upon 17 years of bringing together the top experts from institutions, law enforcement and government, this year’s Forum will provide you with strategies and techniques to remain in compliance with federal and international AML rules and regulations while simultaneously protecting your institution from internal and external fraudulent activity. Check the Agenda to see the latest speaker additions and updates.
AMLAC & FRAUD BLOG
SubscribeNEW FOR 2008
- More than 60+ Senior-Level Speakers From Institutional, Retail and Commercial
Financial firms to provide targeted insights and strategies - Extended peer-led roundtable discussions covering common suspicious activity and your firm’s responses
- Three targeted tracks for C-Level decision makers, AML professionals, and
anti-fraud professionals - Interactive workshops with hands-on hypothetical case studies to test your
knowledge
