I want to share a secret that 95% of
regulatory agents don't know—BUT SHOULD

It's a secret that…

  • Will keep you up to date on the latest AML rules and regulations from every
    U.S. regulatory agency
  • Will make sure you are informed on what regulatory agencies in other countries
    are doing to combat money laundering
  • Help you identify and understand the latest techniques being used by terrorists,
    criminal organizations and other money launders

<First name>, that’s why I’m writing you…to tell you how you can stay on top of the
newest trends and the latest AML strategies—but you must act within the next 72 hours.
Here’s why…

Dear <First name>

I’m going to let you in on what many AML regulatory agents feel is the best-kept secret for staying on top of AML compliance enforcement.

On March 19, 2007, I’m bringing together the world’s top anti-money laundering experts to address this year’s most pressing AML issues, including…

Stepped-up scrutiny by government agencies and how you can coordinate your efforts
Updates on the most current AML cases, including the cracking of a gold-based money laundering scheme perpetrated by jewelers in Spain
New tricks terrorist and other money launderers are using to move their money worldwide
Trends, forums and essential (and often overlooked) tactics for AML regulatory officials
How various industries—such as banking, insurance and invesment companies are actually implementing recent regulatory changes

It is information you must have in your arsenal to protect your company from hefty fines and embarrassing headlines.

But the secret is getting out. This year’s conference is filling up and it will sell out soon. That’s why I believe you must act within the next 72 hours to secure your seat.

Why the rush to register? Besides 26 general and specialty sessions, you’ll find special sessions specifically geared to the unique needs of regulators.

For example:

<Money Laundering and U.S. Legal Requirements II—The Criminal Money Laundering Laws As The "Atomic Bomb">

This session is especially timely because it will cover:

<The top AML cases of 2006 and how their outcomes have actually made your job easier>
<Little-known techniques your counterparts in the various industries are using on a daily basis to prevent money laundering and terrorist financing and 5 ways you can help>
<The little-known secret savvy compliance officers are using to spot the latest money laundering techniques >

And it’s just one of more than 50 sessions that will be held over the three information-packed days of this conference.

Plus, presenters this year include:

William Langford from JP Morgan Chase. Just previous to joining JP Morgan, Mr. Langford was the Associate Director of Regulatory Policy and Programs for the Financial Crimes Enforcement Network.
Yvonne Jones from the U.S. Government Accountability Office.
Karen Briggs from the international accounting firm, KPMG.

I can’t stress the importance of registering now to guarantee your spot. Plus, if you remember a few weeks ago, I offered you a $200 discount, and that little incentive ends in the next 72 hours. After that the full registration fee will apply.

To register online now or for more information, visit MoneyLaunderingConference.com, or call us at
in the U.S. or +1-305-530-0500 internationally. Remember to mention special discount code <code> to ensure your $200 savings.

With the information you’ll learn at this year’s conference, you’ll have the tools you need to reduce your exposure to the increased risks that exist in today’s fluid AML environment.

I look forward to having you join us at this important conference.



Charles A. Intriago
President and Publisher
MoneyLaundering.com and Money Laundering Alert

P.S. This year’s conference is being held at the exquisite beachfront Westin Diplomat Resort & Spa in Hollywood, Florida. Like the conference, the hotel is filling up fast (the conference is being held during Florida’s prime season) and you can’t reserve a room at the hotel until you’ve registered for the show. So I encourage you to register now.

The MoneyLaundering.com and Money Laundering Alert 12th Annual International Conference & Exhibition

 Brickell Bayview Center, Suite 2300
   80 Southwest 8th Street
   Miami, Florida 33130 USA

Register online at MoneyLaunderingConference.com
or call +1-305-530-0500 or 1-800-232-3652 in the United States.

To register call

in the U.S.
internationally or register online at
  1. This event is the world's premier money laundering conference and seats are filling fast.
  2. Rooms are limited at the Westin Diplomat and late attendees will have to find less-convenient offsite accommodations.
  3. You will save $200 oof the full conference price when you register in the next 72 hours—be sure to mention discount code <XXXXXX>.

Charles Intriago
President and Publisher
MoneyLaundering.com and Money Laundering Alert

Mr. Intriago is one of the world’s leading authorities on combating money laundering activities, having spent more than XX years as ___________.

Mr. Intriago was a guiding force behind the development of the International Conference and Exhibition over a dozen years ago and has been instrumental in building it into the industry leader.

Here is what other AML professionals have to say about this conference

Best I've ever attended
“One of the best I've ever attended.
I hope to send one of my team every year.”

Rick Breuss, Senior Investogator
Principal Financial Group, Des Moines, Iowa USA

The most useful gathering
“Certainly the largest, most useful
gathering on AML topics I've ever

Assane Thioye Diene, Compliance Officer
BHS New York Corp., New York, New York USA

Relevant topics
“Clear, reasonable and relevant topics to address concerns from banking and isurance…”

William A. Wyman Jr., Investigator
MassMutual Financial Group, Springfield,
Massachusetts USA

Network with colleagues
“Excellent forum to learn from industry experts and network with colleagues.”

Randy Raszler, Manager, Compliance Administration
Mutual of Omaha Insurance Co.,
Omaha, Nebraska USA

The conference willbe held at the
spectacular beachfront Westin Diplomat Resort & Spa.

Enjoy golf, swimming, tennis, evening entertainment and all the comforts of a top-tier resort.

The Westin Diplomat will sell out quickly, and you must be registered for the conference to reserve your room. So register today!

Diamond Sponsors


Platinum Sponsors



Association Sponsor

ACAMS—Association of Certified Anti-Money Laundering Specialists.
To register call
in the U.S. or
internationally or register online at