“This year’s conference touched on a balance of domestic and international topics. Very satisfied with the networking opportunities coupled with subject matter experts discussing diverse and current AML concerns/topics.”

“I believe that as many persons as possible should be exposed to that level of training. Any organization seeking to create an AML culture should have the opportunity that I received.”

“It was my first time to attend and was a great experience. I think it's important for a person in this line of work to get a chance to meet and hear from other professionals in the same line of work outside of their own organization.”

“Confirms AML, terrorist financing and other illicit activities are mostly the same around the world and that we are to develop efficient tools to detect, prevent and combat all of them.”

“I have attended every year for the past six years and nine years overall. It is always first rate. I recommend it to my employees, bosses and peers.”

“The conference granted opportunities to forge friendships with industry peers from around the globe. Moreover, you are able to discuss matters and everyone is able to obtain gainful feedback.”