Find out what the BSA regulations require and regulators expect, and learn how to construct an effective AML program. Get an inside look at BSA examination procedures manuals and what regulators are expecting in your AML program. You’ll learn about essential AML controls for bankers and other non-bank businesses.

"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 listeningto 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."

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.