Top Ten Reasons To Attend

1. Learn from other's experience and evaluate your progress in building a powerful shield for your organization
2. Share ideas and best practices and keep their fingers on the all-important pulse of the global AML reality
3. Network with industry experts and hear the latest trends and cases in money laundering.
4. Educate your team on international standards for financial transparency
5. See benefits and experiences of holistic compliance programs
6. Leverage FIBA's AML training for your training obligations
7. Play an important role in protecting the integrity of your financial institution
8. Develop a powerful methodological framework for your compliance program
9. Enhance information exchange with industry peers including law enforcement
10. Experience cutting-edge solutions firsthand at the interactive exhibition hall

The Greatest AML Platform in 2011

• The FIBA AML Conference is the industry's premier gathering place of the most senior compliance and AML executives and leading solution providers.

• By choosing FIBA's AML Conference, attendees also demonstrate to regulators that their institutions are serious about compliance.

• Wise banks will send their AML personnel to FIBA's 11th Annual FIBA AML Compliance Conference in order to learn from industry experts, network with their peers and hear the latest trends and cases in money laundering.