The increased risks institutions and businesses face make it critical to have sound “Know Your Customer” policies and procedures. How far must you go in knowing your customer? The reputational risks are as weighty as the legal risks. Here, experts show you how to detect the danger zones in customer acceptance and monitoring, how to get to know whom you are doing business with, and much more.

Contains the complete First Friday recordings:

• How to Follow the Money Trail in Money Laundering and Terrorist Financing Cases CD-ROM
• Exploiting the Internet for AML Duties
• PEPs: Keep the Bad Ones and Their Money Away from Your Institution CD-ROM
• Enhanced Due Diligence and Monitoring for High-Risk Clients
• Know Your Customer’s Customer. How Far Must You Go?

"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

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.

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