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Six Best AML Practices that Money Services Businesses Must Implement and Banks Must Know (CD-Rom)

The recent deferred prosecution agreement against Sigue Corporation raises many questions that MSBs should begin to evaluate. Regulators seem to be raising the bar for AML compliance to levels that go far beyond just identifying suspicious activity. MSBs would be remiss to ignore this shift toward greater regulatory scrutiny and must respond by designing and implementing AML programs on par with larger financial institutions. As MSBs weather this storm of increasing enforcement, training can be your most critical defense to avoid sanctions. Come join our seasoned experts for an informative and engaging web seminar about the latest practices MSBs must adopt to avoid the record penalties that are quickly becoming commonplace in the industry. Our experts’ interpretation of the latest cases against MSBs and the latest trends will enlighten your way to a successful year and enhance your compliance program while advancing your career.

Speaker:

David Tilzer
Senior Bank Secrecy Act and AML program manager, Examination Division, Internal Revenue Service, New York, he is a pioneer in money laundering regulation and national BSA expert. He assigns and reviews the work of IRS “Title 31” agents who examine money services businesses, jewelers and life insurance companies for BSA/AML compliance. He sits on teams that review suspicious activity reports and developed training courses for BSA agents who examine life insurance companies. He is creating, with others, a database course to allow agents to effectively test business transactions.

"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 11, 2008