This product qualifies for quantity discount pricing. (what's this?)

Beneficial Owners: Best Practices on Getting Through the Layers of Disguise (CD-ROM)

Governments, international organizations and experts around the world concur: the most effective way to combat money laundering and terrorist financing is to identify the beneficial owners linked to illicit funds. Identifying these individuals behind layers of corporations, shareholders, lawyers, nominees and other intermediaries is difficult. Those layers make the transactions and the principals and nominees who conduct them harder to trace. Here you will learn how you can attempt to identify the true beneficiary of corporate accounts and transactions that, maybe without you noticing, do business and launder money at your institution.

Speakers
Ralph M. Fatigate
Director of litigation and fraud investigations at BDO Seidman, New York, he leads the firm's anti-money laundering compliance initiatives. Formerly, as executive vice president of Optima Compliance and Consulting, he led the regulatory risk practice. Previously, as director of criminal investigations at the New York State Banking Department, he supervised money laundering investigations. He helped develop a data mining system to identify terrorist-related financing through wire transfers and trained foreign banks and regulators on AML.

Susan Galli
Director, AML Compliance Advisory & Forensics, BDO Seidman, LLP. Previously, she was the senior anti-money laundering coordinator of the global anti-money laundering team and director of AML compliance for Latin America, Citigroup , New York . Previously, she was AML compliance officer for Banco Santander Central Hispano for the United States and Caribbean and served on the U.S. Treasury Department's Bank Secrecy Act Advisory Group.

Recorded
August 3, 2007

Multiple Web Seminar Discounts

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.