UPCOMING ACAMS PROGRAMS and Events for 2012

upcoming eventsACFCS
Association of Certified Financial Crime Specialists
First Annual Conference
September 12-15, 2012
New York

upcoming events ACAMS Annual Conference
Las Vegas
October 2-4, 2012

upcoming eventsMoney Transmitters Regulators Association
Annual Conference
October 1-5, 2012
Seattle

upcoming eventsInternational Money Transmitters Association
National Money Transmitters Assocation
Annual Conference - Miami
October 23-26, 2012

Regularly Scheduled Web Seminars covering Compliance and AML Program, Asset Recovery and
e-Discovery issues available through:

AML Services
ACAMS
IAAR
ACEDS