This set details out best practices for a solid customer identification program, because unless you’re sure of whom you’re dealing with, you can’t be sure of what’s behind a transaction. You will also learn how to use the Internet as a powerful and inexpensive tool for performing due diligence, plus much more.

Contains the complete First Friday recordings:

• Know Your Customer’s Customer. How Far Must You Go?
• Advanced Identity Screening
• Exploiting the Internet for AML Duties
• PEPs: Keep the Bad Ones and Their Money Away from Your Institution CD-ROM

"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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