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Real-Life Case Studies of Money Laundering in Securities, Insurance and Retirement Funds (CD-ROM)

Securities dealers, insurers, credit and debit card companies and non-financial businesses like car and boat dealers, travel agencies and precious metals dealers are used by money launderers. The USA Patriot Act has extended anti-money laundering obligations to virtually every sphere of business in the United States. Two experts will teach you the challenges these businesses face, what the new rules require and what you must do to protect yourself.

"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

# of Web Seminars	Price	You Save
1	$245	$0
2	$440	$50
3	$625	$110
4	$825	$155
5	$975	$250
6	$1100	$370
7	$1160	$555
8	$1325	$635
9	$1485	$720
10	$1650	$800
11	$1815	$880
12	$1980	$960
13	$2145	$1040
14	$2310	$1120

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.