First Friday Library CD-ROMs on Terrorist Financing
Terrorist Financing Web Seminar (CD-ROM Library)
Money laundering and terrorist financing methods are becoming more creative - online banking, transfer pricing schemes, debit cards, prepaid cards, digital cash, black market peso exchange and hawala are some of the methods criminals use to distance themselves from their money. Here, frontline law enforcement experts show you how to identify and trace illicit money flows to their sources using real-life cases. Learn about the latest international laundering and terrorist financing methods and how different types of financial institutions and businesses serve money launderers and possibly terrorist money movers, unwittingly. Plus, much more.
Contains the complete First Friday recordings:
Conducting Good Independent AML Program Audits to Identify Problems Before Examiners Do CD-ROM
How to Follow the Money Trail in Money Laundering and Terrorist Financing Cases CD-ROM
Winning The Silent War: Defeating Terrorists and Money Launderers
Money Laundering and Terrorist Financing Update: How the Latest Developments and Regulations Affect You
"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
"Excellent speakers' knowledge and materials provided. Real life stories that demonstrate consequences of money laundering."
- V. Kathleen Lentz, Suntrust Bank, Miami
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.
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