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5th
Annual Latin American
Money Laundering Conference
August 11 - 13, 2004
Costa
Rica Marriott Hotel, San José, Costa Rica
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The
Essential Learning Event for Your Latin American Correspondent Banks and
Affiliates
Make sure
your Latin American correspondent banks and affiliates learn what they
must do to avoid problems in their relationships with your U.S. financial
institution - and with the U.S. government!
Recommend
that they attend the best money laundering conference in Latin America!
The risks
for them – and you in the United States – have never been greater under
the new USA Patriot Act regulations.
Special focus
on U.S. correspondent accounts and how accounts of “senior foreign political
and military leaders, their immediate family and close associates” must
be handled!
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Why
You Should Attend
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- State
of the art coverage, top expert speakers. More than 90% of our
conference attendees rate it “Excellent.”
- Your
chance to ask the experts and network with colleagues.
-
Invaluable Conference Book with speakers’ papers and other resources
from Alerta de Lavado de Dinero.
- Lively,
audience-participation format led by Charles Intriago, Susan Galli,
Ramón García Gibson, Saskia Rietbroek-Garces and many others.
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Who
Should Attend
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- Bankers
- Securities,
Insurance and Money Services Officials
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Lawyers
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Accountants
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Anti-Money Laundering Officers
- Commercial
Business Executives
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Enforcement, Regulatory and Intelligence Officials.
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