Advances in technology and the increasing velocity of global money flows make it easier for money launderers and other criminals to earn, store and move their money anonymously. Money laundering and terrorist financing methods are becoming more creative - online banking, transfer pricing schemes, debit cards, prepaid cards, digital cash, black market peso exchange and hawala are some of the methods criminals use to distance themselves from their money. Here, frontline law enforcement experts show you how to identify and trace illicit money flows to their sources using real-life cases. Learn about the latest international laundering and terrorist financing methods and how different types of financial institutions and businesses serve money launderers and possibly terrorist money movers, unwittingly.

"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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