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Advanced Identity Screening (CD-ROM)

Best practices for a solid customer identification program. Unless you’re sure of whom you’re dealing with, you can’t be sure of what’s behind a transaction. U.S. supervisory agencies responsible for examining banks, thrifts and credit unions recently issued the new examination procedures used to evaluate compliance with the multi-pronged “Customer Identification Program.” The new exam procedures are a blueprint for sound customer identification and verification procedures for institutions and businesses not only in the U.S., but in other countries. Here, experts guide you in this crucial area of AML and terrorist financing controls.

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What Our CD-ROM Clients Say

	"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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