Six Crucial Lessons that Recent AML Regulatory Enforcement Actions Teach (CD-Rom)

As gray clouds precede a storm, the run–up to adverse regulatory actions usually includes signs and red flags that foreshadow trouble. Ignoring the signs can throw your institution or business into a downward spiral to regulatory nightmares, reputational loss and monetary penalties. There are ways to detect impending regulatory sanctions and penalties. In this web seminar, you will learn the lessons that have flowed from some of the most noteworthy and instructive cases of the recent past. Seasoned experts will analyze and extract the lessons of important cases and teach you the red flags that you should always keep before you.

Expert Speakers:

Lester M. Joseph
Principal deputy chief, Asset Forfeiture and Money Laundering Section of the U.S. Department of Justice, Washington, he guides and assists federal prosecutors and law enforcement agencies throughout the United States in money laundering and forfeiture cases, including various “Deferred Prosecution Agreements”. He advises Justice Department officials on money laundering control legislative and prosecutorial policies and procedures and has participated in some of the landmark U.S. money laundering prosecutions, including several that established the extraterritorial reach of the U.S. law.

Don Temple, CAMS
Director, forensic services practice, KPMG, Baltimore, he is a recognized expert on money laundering, the detection of suspicious transactions and AML programs of financial institutions. Previously, he was the industry expert on currency reporting, fraud and money laundering prevention, detection and enforcement for Mantas. He served for 26 years as a Special Agent with the Criminal Investigation Division of the Internal Revenue Service and led and conducted many money laundering, forfeiture and Bank Secrecy Act cases.

"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

Multiple Web Seminar CD-ROM Discounts

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.

Recorded - MAY 2, 2008

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