Frontline experts teach you the latest money laundering and terrorist financing methods and the laws and regulations to fight them. Money launderers and terrorist financiers always seek creative ways to take advantage of complex financial relationships, products and delivery methods available to clients of financial institutions worldwide. Advances in technology, the higher velocity of money flows and transactions, private banking, internet banking, transfer pricing schemes and informal transfer methods, including Hawala, are used to move money undetected. Learn about these methods, as well as how charities and trade price manipulation are used to launder funds for terrorists.

"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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