Terrorist Financing, Money Laundering Methods and the U.S. Money Laundering and Forfeiture Laws (CD-ROM)

Learn the implications of recent money laundering and forfeiture cases. What are the red flags that could signal terrorist financing activity? How do launderers use debit cards, international trade and correspondent accounts? Find out how your foreign operations and customers are now at greater risk and discover money laundering schemes and suspicious activity that your institution or business should be aware of. Plus, determine how correspondent banking, insurance policies and securities dealers are used to launder illicit funds.

"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

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• View the webcast in the comfort of your own office. No software to install, no need for a special setup. Follow along using your web browser while listening to our experts.
• No travel expenses, no time away from the office, extremely cost-effective.
• Helps you and your organization meet federal BSA/AML training requirements.

Order today and find out why 90% of previous seminars attendees rate it "Excellent."

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