1.- You will have the best experience of professional motivation about prevention and control of this problem.
2.- Because it’s a complete success which every year exceedes the participants expectations.
3.- You will discover the profits of have direct contact with more than 600 people, very interested in this matter, using the law and new methods to avoid it.
4.- You will realize why we are the world qualified experts as an “excellent” conference.
5.- You’ll know and participate in our Typologies segment, about the most recent cases about money laundering.
6.-You’ll learn to discover an employee who is involved in inappropriate activities, and to be warned of the enema of your company. Discover how to watch and train your employees
7.- You’ll receive from specialists, the right and useful strategies for stockbrokers, insurance companies, investment founds, money transfer firms and many things else, against money laundering.
8.- You will know new international legislative rules and he last recommendations and decisions taken by GAFI; ONU; FMI; World Bank and European Union.
9.- You will learn to love an excellent anti Money laundering program, praiseworthy by regulators
10.- And, first of all, you will learn as much as your company, to avoid been used to uncover founds from illegal source.