The Best One-Day Seminar in the Nation Since 1990 is coming to San Francisco!

Join your AML peers and domain experts in the San Francisco Bay Area on March 28th from 9am – 4:30pm for a full day seminar on the Essential U.S. laws, Rules and Regulations that All AML Specialists Must Know. 

This traveling seminar is committed to providing you with best practices and critical compliance information including detailed examples to help you empower your workforce and mitigate risk.  In addition to getting your questions answered at the interactive round table session Solving Your Major AML/BSA Problems, industry expert Michael McDonald will provide you with relevant content and current issues including:

• The basics about the U.S. Bank Secrecy Act and USA Patriot Act requirements and how to comply with them.
• How the U.S. money laundering laws work and apply to you.
• New money laundering schemes and red flags to watch out for.
• What U.S. banking regulators expect from you.
• Complying with your regulatory obligations.
• Lessons learned from the most menacing money laundering cases against financial institutions in the past 15 years.
• Roundtable – Solving Your Major AML/BSA Problems

Hilton San Francisco Financial District
750 Kearny Street
San Francisco, Ca 94108
415-433-6600
415-765-7890 fax
www.sanfranciscohiltonhotel.com

Presented by Leading Experts:

Michael R. McDonald, CAMS Principal, Michael McDonald and Associates, Miami, a consulting firm specializing in anti-money laundering issues and examinations of the AML controls of banks and money transmitters and government operations. For 28 years, he was a special agent of the U.S. IRS Criminal Investigation Division, where he was a pioneer of the United States money laundering control effort. He helped found Operation Greenback in South Florida in 1979, the first governmental effort focused on the finances of international drug traffickers. McDonald is a member of the Editorial Board of the publication Money Laundering Alert, a Certified Anti-Money Laundering Specialist – CAMS ® and a founding member of the Advisory Board of the Association of Certified Anti-Money Laundering Specialists (ACAMS)

7 Great Reasons to Attend

• Receive an invaluable Seminar Book for future reference
• Receive a CD Rom containing full text of the U.S. anti-money laundering laws and regulations, narrative from the editors of Money Laundering Alert and copies and related moneylaundering.com articles from the most recent enforcement actions!
• Get practical, plain-English guidance from top experts on the U.S. laws, rules and money laundering methods
• Networking opportunities during lunch and refreshment breaks
• Ask all your questions to our top experts and take advantage of our roundtable session.
• Earn ACAMS, CRCM, CLE and CPE credit hours
• Our training is the best in the field. Unlike some AML training seminars, our training experts have tailored our course to keep your employees fully engaged. Our seminar intertwines laws and regulations with captivating case-studies that students can recall and use. So, they will leave the seminar ready to apply everything they learn.

This premier event is sponsored by: