Money Laundering Methods Web Seminar (CD-ROM Library)

Staying updated with how different industries and products are being used to launder money is one of the keys to successful compliance. With this set, you will find out how your foreign operations and customers are now at greater risk and discover money laundering schemes and suspicious activity that your institution or business should be aware of. It will also help you determine how correspondent banking, insurance policies and securities dealers are used to launder illicit funds, plus much more.

Contains the complete First Friday recordings:

• Conducting Good Independent AML Program Audits to Identify Problems Before Examiners Do CD-ROM
• Terrorist Financing, Money Laundering Methods and the U.S. Money Laundering and Forfeiture Laws – How To Detect It and Comply
• How to Follow the Money Trail in Money Laundering and Terrorist Financing Cases CD-ROM
• Emerging Money Laundering Methods: Prepaid Cards and Trade-Based Money Laundering CD-ROM

"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

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.