Informal value transfer systems are centuries-old, but now serve as valuable conduits for criminal proceeds and terrorist funds. They pose a challenge to financial institutions and businesses and to enforcement agents following a money trail. Many of the methods are not illegal, but can be used for illegal purposes. Experts will teach you how to detect and prevent dirty money from entering your institution through these informal means.

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- Christina Wing, DeutscheBank, New York City

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"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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