This year's conference boasted 24 expert-led panels filled with critical updates, timely advice and important case studies. If you missed the conference, you missed a wealth of essential information. Now for the first time, we are offering a CD-Rom with complete audio recordings of every session at the conference, integrated with the presentation slides. It's the next best thing to being there!

Sessions include:

• Pre-Paid Cards - the (reloadable) money laundering and terrorist tool everyone is nervous about but few want to discuss
• Conducting good independent AML program audits to identify problems before the examiners do
• Exploiting the (free) web to perform your AML due diligence duties
• Best practices for correspondent banking due diligence and monitoring under the new Patriot Act "Section 312 Rule"
• Conducting good AML training programs across business lines with help from an unexpected source

Get digital audio recordings of all 24 panels - including every concurrent session - fully synchronized with the speakers' presentation slides.

Return Policy
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.