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Protecting Your Non-Banking Institutions or Business from Money Launderers (CD-ROM)

The USA PATRIOT ACT regulations have recently imposed or will impose anti-money laundering requirements on money services businesses, insurers, mutual funds, investment advisors, and many other non-bank financial institutions. These businesses, including agents and foreign institutions, must change their operations to comply with new regulations. Learn the key elements of a sound AML program, how to build an effective suspicious activity reporting system, the legal risks, and how to respond to a government investigation.

"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

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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.