Never before have the U.S. Justice Department and U.S. Financial Crimes Enforcement Network (FinCEN) been more committed to fighting money laundering and ensuring that institutions like yours follow the letter of the law. That’s why we’re pleased to announce this year’s schedule of one-day AML seminars tailored to your career level, industry, and the unique compliance challenges your organization faces.
Both seminar series will provide the attendees with essential and up-to-date information necessary to succeed in the Anti-Money Laundering field.
AML Full Day Seminars
The Essential U.S. Laws, Rules and Regulations that AML Specialists Must Know
Geared toward professionals new to the AML field, as well as veterans seeking a comprehensive refresher course. This seminar will lead you through compliance procedures to ensure your AML program dots every “i” and crosses every “t”.
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Hot Topic Seminars
This series of full day seminars will keep you updated on the latest, most controversial and hottest topics in the AML field. Come join us twice a year in NY and enjoy learning the latest in AML from our top experts
Date: September 26, 2008
Location: NY Hilton
Fight Fire with Fire: Everything You Need to Know about the Newest Threats from Trade-based and Technology-based Money Laundering
Tailored to the compliancy challenges of financial institutions, MSBs, exporters, importers, manufacturers and distributors, this seminar is also a must for attorneys, auditors, regulators and law enforcement agents. Find out how to detect, assess and mitigate the growing money laundering threats posed by trade schemes and emerging new technologies.
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