The 2nd Annual AML and Fraud Prevention Conference will held in the beautiful Eastern Caribbean island of Antigua & Barbuda at the Grand Royal Antiguan Resort on August 16th and 17th, 2010.
This year's agenda is designed to address key AML compliance principles and practices to strengthen the in-house programs of both financial and non-financial services institutions across the OECS territories.
This event will create invaluable networking opportunities for sub-regional entities to foster greater collaborative efforts in the global fight against money laundering, financial and electronic-enabled fraud and terrorist financing.http://www.liquidnexxus.com




