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Customer Due Diligence Web Seminar (CD-ROM Library)

The increased risks institutions and businesses face make it critical to have sound “Know Your Customer” policies and procedures. How far must you go in knowing your customer? The reputational risks are as weighty as the legal risks. Here, experts show you how to detect the danger zones in customer acceptance and monitoring, how to get to know whom you are doing business with, and much more.

Contains the complete First Friday recordings:

• How to Follow the Money Trail in Money Laundering and Terrorist Financing Cases
• Exploiting the Internet for AML Duties
• PEPs: Keep the Bad Ones and Their Money Away from Your Institution
• Enhanced Due Diligence and Monitoring for High-Risk Clients
• Know Your Customer’s Customer. How Far Must You Go?

What Our CD-ROM Clients Say

	"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

Money-Back Guarantee
If you are dissatisfied with our web seminars, please notify us within 5 business days of the seminar to receive a full refund of your entire payment.