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How to strengthen your internal investigations through crucial techniques used by law enforcement (CD-ROM)

As more institutions appear in headlines, courtrooms and government offices, it is essential that you find and resolve wrongdoing within your institution before the government does. To do this, you need excellent investigative abilities. There is no better source to learn those skills than real money laundering cases. Knowledge of how the criminal mind works, how money moves and how to follow its trail, will be an invaluable asset in your internal investigations. In this web seminar you will learn necessary case management techniques that will help you identify illicit funds and keep them from flowing through your institution.

Kevin Favreau
Vice president, global compliance and financial intelligence unit, Western Union Financial Services, in Colorado . He oversees anti-money laundering compliance and education for the agent network. He built the internal financial intelligence unit, which interfaces with regulatory and law enforcement agencies. He was also director of agent compliance support and regional compliance for the northeastern United States . Previously, he conducted money laundering investigations for Investigative Group International and PricewaterhouseCoopers.

Mark E. Matthews
Partner in Morgan Lewis' Corporate Investigations and White Collar Tax Litigation Practices in Washington , he has experience in criminal tax enforcement, broad-based civil tax compliance, white collar, and anti-money laundering. Prior to joining Morgan Lewis, he served as IRS Deputy Commissioner and was responsible for the IRS's four civil operating divisions, the Criminal Investigation Division, and the Office of Professional Responsibility, which regulates tax practitioner ethics.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

Multiple Web Seminar CD-ROM Discounts

Return Policy
If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.

Recorded - JULY 6, 2007