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The 19th 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 18 years of bringing together the top experts from institutions, law enforcement and government, this year’s Forum will provide you and your firm with strategies and techniques to remain abreast of the changing AML and fraud rules and regulations, while simultaneously providing you with the tools to prevent, detect, identify, and resolve issues with fraudulent activity affecting your institution.

 
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FEATURED SPEAKERS

Speaker Les Joseph of the Dept. of Justice Les Joseph
Principal Deputy Chief- Asset Forfeiture & Money Laundering
US DEPARTMENT OF JUSTICE
Speaker John Wagner of Office of the Comptroller of the Currency John Wagner
National Bank Examiner, Compliance Specialist
OFFICE OF THE COMPTROLLER OF THE CURRENCY
Speaker Dennis Wood of Office of Foreign Assets Control Dennis Wood
Assistant Director
OFFICE OF FOREIGN
ASSETS CONTROL
Speaker Michael Rufino of FINRA Michael Rufino
Senior Vice President, Member Regulation, Sales Practice Review
FINRA

AMLAC & FRAUD BLOG

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NEW FOR 2009

  • More than 50 Senior-Level Speakers From Law Enforcement, Regulatory, 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
  • Two targeted tracks for AML and anti-fraud professionals
  • Interactive workshops with hands-on hypothetical case studies to test your
    knowledge
  • Attend our “Town Hall” meeting, which is designed to allow you to raise and discuss issues that are most important to you and your organization, rather than issues deemed important by speakers or the conference organizer.