Question

Topic: Taglines/Names

Conference- Aml/compliance A& Financial Crime

Posted by Anonymous on 4/9/2012 at 6:28 PM ET 250 Points
I need a catchy title for an upcoming conference which covers anti-money laundering, compliance and financial crime issues. This conference is an annual event now in its 8th year.

Attendees come from all types of financial service providers such as banks, insurance companies, trusts etc. and are mainly middle to senior management.

Previous title used have been
Raising the Bar, The Never Ending battle, Strengthening Vigilance During Turbulent Times, Addressing the Trilogy.

The successful name/title will be used in all the marketing material.

Thanks for your help!
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RESPONSES

  • Posted by Visual Clue on 4/10/2012 at 1:42 AM Member
    CASH! - Keeping it clean.

    Insert $2- Clothing only, No Cash!

    Swipe it, don't wipe it...

    Wanted..... Cash. For Bail and Bail outs.

  • Posted by Jay Hamilton-Roth on 4/10/2012 at 9:15 AM Member
    Staying One Step Ahead
    Putting (or Getting) The Greenback
  • Posted on 4/10/2012 at 9:34 AM Author
    We are moving in the right direction. I should mention that I am not located in the USA

    I would like to keep it very professional and stay away from money laundering "cliches".

    I like Jay's "Staying one step ahead" the best so far.

    I came up with RIsky Buisness or Navigating the Mine Field of Responsibility....maybe we can develop around either of these
  • Posted by Visual Clue on 4/10/2012 at 4:41 PM Accepted
    Chasing a moving target

    Finding the Line

    All Above Board

    Locked and Loaded

    A Wealthy Disease
  • Posted by Hemeeri on 4/12/2012 at 3:40 AM Member
    Compliance against Complicity: how to avoid dirty laundering.
  • Posted on 4/12/2012 at 10:41 AM Author
    Thank you all for your great ideas. I appreaciate your assistance. I like Chasing a Moving Target as the laws and regulations are ever increasing and its difficult to keep up as a compliance professional. There are lot of images that can be used along with that theme for maketing.
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