Third Annual European Money Laundering Conference & Exhibition

The Third Annual European Conference & Exhibition for anti-money laundering professionals will be held on October 30, 2006 through November 1, 2006 in Berlin, Germany at the The Estrel Berlin Hotel & Convention Center. The theme is Protecting Yourself from Dirty Money and Terrorist Funds under the New EU and Global Rules.

Topics to be covered include:

• How to comply with the new AML procedures laid out in the EU Third Directive
• The connection between corruption, organized crime, and money laundering and how you can protect your institution from all three
• Learn how money launderers are taking advantage of emerging technology and the lack of regulation
• Implementing a Risk-Based Approach to Money Laundering Controls
• Lively, Audience-Participation Sessions Led by Global Experts
• Extraordinary Networking Sessions to Meet Counterparts from Over 30 Countries
• Learn the New Risks and What You Must Do to Guard Against Them

See further details here, including registration.