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moneylaundering.com PREMIUM, produced by the editors of Money Laundering Alert, is the ultimate online reference on money laundering and is filled with practical information and tips that save you time and money in compliance and training costs. Many of the world's largest public and private sector institutions protect their interests by subscribing - you should join their ranks, and stay at the top of your profession with the leading news, events, and regulations affecting your job.

How you benefit by subscribing:

  • Save money on training. Many financial institutions and government agencies use Money Laundering Alert articles and resources found only on moneylaundering.com PREMIUM as part of their ongoing training programs.

  • Save money on consulting fees. Consultants read moneylaundering.com PREMIUM to know what to tell you. Educate yourself.

  • Enhance your career. When you're expected to know about an unfamiliar money laundering concept for a meeting or presentation, moneylaundering.com PREMIUM's archives offer you 18 years' worth of Money Laundering Alert articles at your fingertips. Learn new concepts quickly and easily.

  • Prepare for examinations. Examiners and regulators read moneylaundering.com PREMIUM. Know what they will be looking for before they visit your financial institution.

Only moneylaundering.com PREMIUM gives you:

  • Up-to-the-minute road map for you and your employees on compliance and regulations

  • 24-hour headlines about current money laundering cases and issues

  • Unequaled historic look at this ever-changing industry thanks to the free access you have to our ample full-text archive

  • Full text with section-by-section commentary of the essential laws and regulations of the United States on money laundering and terrorist financing -- a great desk reference

  • Quarterly web training sessions included with moneylaundering.com PREMIUM subscription help you fulfill your training requirements. Next session: May 21, 2008

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If for any reason you are not satisfied with your subscription to moneylaundering.com PREMIUM, you may cancel within 5 business days of the date the subscription was activated to receive a full refund. Cancellations must be requested in writing, either by fax, email or mail.


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