Full Day Seminars

1. A new interactive workshop that provides insight into recent enforcement actions and how you can use them to avoid similar problems.

2. Find out how you can use the U.S. Bank Secrecy Act/Anti-Money Laundering Examination Manual to train your employees and prepare for future examinations.

3. Learn who has to comply with new Patriot Act regulations that the U.S. Treasury has issued in the past 18 months.

4. Learn how to “Know Your Correspondent Banks” and how to monitor their activities under the new Section 312 regulations.

5. Learn how to comply with the latest Patriot Act regulations on customer due diligence for foreign correspondent and private bank accounts.

6. Learn how to deal with accounts of “senior foreign political leaders,” their “close associates” and immediate family.”

7. Get information on emerging money laundering tools, including pre-paid cards.

8. Find out how money launderers and terrorists use debit cards, international trade, and correspondent accounts.

9. Learn how to build and maintain an effective Customer Identification Program.

10. Find out what law enforcement professionals and regulators have said about what makes an effective anti-money laundering program.

11. Learn about the new Office of Foreign Assets Control regulations guidelines and how they can help you comply.

12. Learn how terrorists move their money through traditional financial institutions and money services businesses.
    

13. Learn how the government may seize funds from your foreign bank customer’s “interbank accounts” at your institution to reach funds the foreign bank has in an account in its country!
    

14. Learn how the government may prosecute you and your institution for money laundering for conducting transactions with the proceeds of foreign corruption.
    

15. Obtain a great Seminar Book that includes the FULL TEXT of all pertinent U.S. anti-money laundering laws with ALL Patriot Act amendments and a special narrative from the Editors of Money Laundering Alert!
    

16. Receive real-world, practical guidance from top experts on coping with the new laws, rules and the latest laundering methods.
    

17. Earn ACAMS, CRCM, CLE and CPE credit hours.
    

PLUS, 3 more reasons to attend:

1. Attend the seminar that more than 90% of its previous attendees have rated as "Excellent" since 1991!
   
2. Register 3 or more attendees from the same institution and save $100 off regular price of $595!
   
3. An excellent lunch where you can network with your counterparts who share your challenges and concerns.