2008 First Friday Web Seminar Series
Select your Web seminar
Fridays, 1:00 PM - 2:30 PM EST

12/5/2008
What Western Financial Institutions Should Know to Successfully Deal with the Challenges of Islamic Banking

 

 

ACAMS.org and moneylaundering.com - ways to launder money

A Series of Web Seminars
by leading experts in the money laundering and terrorist financing fields
Convenient, Cost-Effective and Enriching
top quality AML training that helps meet government training requirements
90 Minutes Of The Best Training In The Industry
offering cutting-edge topics, instruction and materials
Unlimited Number of Persons For One Fee
gather your employees together at one time
Outstanding Seminar Materials
including pertinent laws, regulations and guidance
Ask Real-Time Questions During The Seminar
via email or telephone and get answers you need to do your job better

Why Attend The Web Seminars?

Our web seminars combine the value of attending a seminar with the convenience of never leaving your office. There's no software to install, and no need for any special setup.

Anyone who needs training and updates on anti-money laundering issues should attend: bankers, securities dealers, insurers, money transmitters, mutual funds, check cashers, lawyers, accountants, financial regulators, compliance and supervisory officials.

It's the easiest, most convenient way to help you and your organization meet federal training requirements. Phone and PC connections make it feel as if the experts are in your office.