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Customer Identification Web Seminar (CD-ROM Library)

This set details out best practices for a solid customer identification program, because unless you’re sure of whom you’re dealing with, you can’t be sure of what’s behind a transaction. You will also learn how to use the Internet as a powerful and inexpensive tool for performing due diligence, plus much more.

Contains the complete First Friday recordings:

• Know Your Customer’s Customer. How Far Must You Go?
• Advanced Identity Screening
• Exploiting the Internet for AML Duties
• PEPs: Keep the Bad Ones and Their Money Away from Your Institution

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.