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What Western Financial Institutions Should Know to Successfully Deal with the Challenges of Islamic

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First Friday Web Seminar - The ABCs of Effective Sanction Lists Compliance: Best Practices to Survive OFAC, EU and UN Sanction Programs

WEB SEMINAR - FRIDAY, DECEMBER 5, 2008
1PM-2:30PM EDT | NOON-1:30PM CDT | 10AM-11:30AM PDT

What Western Financial Institutions Should Know to Successfully Deal with the Challenges of Islamic Banking

As Western institutions expand into the booming Islamic banking market, they must look to the compliance risks of that come with it. There are many misconceptions about the risks and regulations related to Islamic banking products. In this seminar, we will delve into the most vexing questions: What are the best practices in dealing with these products? What must you take into consideration if you’re entering this market? What myths should be dispelled concerning Islamic banking products? What do regulators and Western financial institutions need to know? What to do in customer due diligence? How can you assess the risks of Islamic finance products? Join us for an engaging web seminar and let our seasoned experts answer all your questions, as they educate (and update) you about Islamic banking AML issues and risks.

"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 Discounts

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1 $245 $0
2 $464 $26
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6 $1176 $294
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8 $1568 $392

Cancellations
If you are unable to attend, cancellations must be made in writing, by email, letter or fax, three (3) business days prior to the web seminar in order to receive a full refund. Later cancellations will be charged in full and issued a credit toward future programs.

No Shows
If the registrant does not log on to the web seminar and does not designate a substitute attendee prior to the event, the registrant will be responsible for the full registration fee.

Substitutions
Substitutions may be made at any time prior to the beginning of the event.

Alert Global Media Cancellations / Rescheduling
In the event that Alert Global Media should cancel a web seminar, all paid registrants of that web seminar will receive a full refund. Alert Global Media reserves the right to cancel or reschedule a web seminar at any time. Registrants will have the opportunity to attend the rescheduled web seminar or a new web seminar, or request a full refund.

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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.


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