ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE - WASHINGTON DC - 21-23 OCTOBER, 2007

EVENTS

21 October 2007 - 23 October 2007

The only AML/BSA conference designed and delivered exclusively by the combined regulatory and legal expertise of the American Bankers Association and the American Bar Association.

Venue: Marriott Wardman Hotel, Washington, DC

Kenneth Rijock speaking at the WORLD-CHECK Power Breakfast

Subject of presentation: "A Former Money Launderer shows how it is done".

Date: Monday 22 October, 2007

Time: 0700-0815

More information available at http://www.aba.com/Events/MLE.htm

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