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Meeting/Event Information

2017 AML/Fraud Conference

November 03, 2017
7:30 AM to 5:15 PM
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Kovens Conference Center
3000 NE 151st Street
North Miami, FL 33181

As evidenced by record anti-money laundering (AML) fines and increased prosecutions of fraudsters, prosecutors are rigorously applying both AML and fraud statutes. This one day conference addresses current issues in the world of AML and Fraud. Learn core principles of AML and Fraud taught by leading practitioners, consultants, and investigators (both Fraud/AML Subject Matter Experts).


Included w/ Registration:

Free parking, Snacks, Coffee breaks, Lunch

Event is worth:

8 CFE Credits / 8 CAMS Credits


Cancellation Policy: Cancellations must be made prior to the start of the event.  No refunds or credits will be given for cancellations received on or after the start of the event.


$150.00 SFLA Chapter Members

$200.00 Non-SFLA Chapter Member

$75.00 Government, Law Enforcement, Educator, Student


2017 AML/Fraud Conference