Learn from the ones who suffered the consequences. Recent international money laundering cases involving well-known financial institutions not only dominate the news, but more importantly, provide valuable lessons on how financial institutions, businesses and lawyers can avoid similar problems. Learn how to keep away from regulatory sanctions and reputational losses. These examples provide constructive, far-reaching and practical lessons on what financial institutions and businesses must do to avoid similar disasters – and the criteria the government uses to punish institutions.

"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

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