Suspicious activity reporting and monitoring are the mainstay of nearly all anti-money laundering procedures, and have become far more dangerous for financial institutions. Implementing an effective suspicious activity detection and reporting system is a necessity for your organization. Experts will guide you through the risks faced by your business, the controls required to minimize these risks, and recent cases where the lack of filing and monitoring has lead to serious repercussions.

"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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