WEB SEMINAR CD-ROM

Two people convicted on money laundering related charges provide their side of the story.

Finding out how the criminal mind works can add valuable insights into detecting suspicious activity. Get first-hand insider knowledge into money laundering by two people who actually committed the crime. Lucy Edwards, former Bank of New York executive, will divulge how she processed $7 billion of unlawful funds transfer - some of it dirty - to Russia, through accounts at the bank. Walter Pavlo used several offshore companies and accounts to launder money from a fraud scheme he created; listen to his account of how he got the money back into the U.S. Learn from them and prevent others from striking and using your institution to launder money.

Lucy Edwards
Lucy was a Senior Executive with 19 years progressive experience working for two major U.S. banks. She was convicted of unlawful banking operations in July 2006: a U.S. federal court judge gave her and her husband six months home detention and five years probation. He also ordered them to pay $20,000 each in fines and pay the Internal Revenue Service $685,000 in losses. She spent 7 years in extensive cooperation with U.S. Government and FBI, providing information on how she helped launder Russian dirty money through the Bank of New York accounts, where she was a vice-president of the Eastern European Division. She assisted, during her collaboration with the U.S. government, in the establishment of new rules and regulations in International Banking, Anti Money Laundering and Funds Transfer Operations.

Walter Pavlo
Walter is the ex senior manager at the telecommunications company MCI, where he was responsible for the billing and collection of nearly $1 billion in monthly revenue for MCI’s carrier finance division. Beginning in March of 1996, he and others began to perpetrate a fraud involving a few of MCI’s customers. When the scheme was completed, there had been seven customers of MCI defrauded over a six-month period resulting in $6 million in payments to the Cayman Islands. In January 2001, in cooperation with the Federal Government, he pled guilty to wire fraud and money laundering and entered federal prison. Currently, Pavlo works as a consultant for Etika LLC, based in Tampa, Florida.

"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.

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