Money Laundering Conference

March 15-17, 2006

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. October 14, 2008

HOLLYWOOD, FL, March 10, 2006. Record Attendance: The largest money laundering conference in the world this year will attract 1,600 attendees, plus exhibitors and sponsors, surpassing last year's attendance of 1,253.

Attendees from Around the Globe: Attendees are arriving from some 70 countries, including Albania, Australia, Canada, Colombia, Chile, Germany, Mexico, Mongolia, Saudi Arabia, Singapore, Switzerland, United Arab Emirates and Venezuela.

59 Top Speakers: Twenty-seven panels will feature 59 private and public sector speakers, including the U.S. Treasury Department's Senior Advisor for Terrorist Financing and Financing Crime, Jeffrey Ross; the global risk manager of Visa International, Brian Buckley; the Chief of the U.S. Justice Department's Money Laundering Section, Richard Weber; the top compliance official of the large prepaid card company, TSYS Prepaid, Cherie Hamblin; the top money laundering control officials of Fort Dearborn Life Insurance Company and Prudential Equity Group, Victoria Fimea and Stephen Shine; the U.S. Federal Reserve Board's Anti-Money Laundering Policy and Compliance Manager, Bridget Neill; the U.S. Financial Crimes Enforcement Network's Associate Director, William Langford; the U.S. Justice Department's Deputy Chief of the Counterterrorism Section, Jeffrey Breinholt, and a senior money laundering control official of the U.S. Securities and Exchange Commission, Karen Buck Burgess. These and other speakers are highlighted on www.moneylaunderingconference.com and in the interactive conference brochure found at www.nxtbook.com/nxtbooks/alertglobalmedia/2006brochure/index.php

Strong Media Interest in Conference: A number of major media organizations have requested press credentials to cover the conference, which is the premier networking event of the money laundering field worldwide. The attendees include government officials from many countries, top executives of many major banks, securities firms, insurance companies and money transmitters, attorneys, accountants and consultants.

Sponsors and Exhibitors: Seventy-two companies and firms that offer a great variety of anti-money laundering products to financial institutions and businesses will display their software, products and professional services in the conference's 25,500 square feet Exhibition Hall. The hall, which is sold out, is the largest display of money laundering control products and services in the world. A listing of the sponsors and exhibitors may be found at www.moneylaunderingconference.com/2006/sponsors.aspx

In a large Exhibition Hall, attendees can also meet officials from 70 companies and firms that offer software, products and professional services in the growing anti-money laundering marketplace.

The conference, which provides free simultaneous English-to-Spanish translation, uses a lively audience-participation format in which expert moderators pose questions to the panelists and allow attendees to also ask questions.

Updates to the conference program and the speakers are found at moneylaunderingconference.com, money laundering.com or lavadodinero.com, in Spanish.

Money Laundering Alert and moneylaundering.com are based in Miami and are the foremost sources of money laundering news, intelligence, analysis and guidance in the world. The company also conducts annual money laundering conferences in Europe and Latin America. Visit moneylaundering.com, or our Spanish-language website, lavadodinero.com, to find out more.

Press credentials

(Accredited members of the press may obtain press credentials to cover the conference by contacting Alejandra Slatapolsky at [email protected] or by calling 305-530-0500 or 800-232-3652 in the US.)