Determine practical training techniques and spreading awareness across your organization. It’s difficult to ignore the importance of training and education on AML issues, challenges and duties in your organization. The AML laws and regulations of virtually every country require financial institutions to train their employees. Who should be trained and how often? What topics should be covered and where can I find this information? Experts answer those questions, focusing on learning tools ideal for your corporate culture.

"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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