Top experts teach you what the BSA regulations require. What are government examiners looking for when they review your anti-money laundering (AML) programs? How do you perform an “independent audit” of your AML program? Learn what the USA Patriot Act regulations require, including suspicious activity detection and reporting and customer identification. Gain knowledge of what to do with transactions linked to “blacklisted” or “non-cooperative” countries and the accounts of foreign correspondents and private banking customers. Skilled practitioners teach you how to construct a sound and efficient AML program, with necessary controls and requirements to comply with BSA regulations.

"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

Here are some of the benefits of a webcast

• 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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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.