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WHO
SHOULD
ATTEND:
Anti-Money
Laundering Officers
Banks
Broker-Dealers
Money Services Businesses
Insurance Companies
Law Enforcement Agents, Supervisors, Analysts
Government Regulators
Intelligence Officers
Credit and Debit Card Companies
Lawyers and Certified Public Accountants
Anti-Money Laundering Consultants
Mutual Funds
Real Estate Brokers
Investment Advisors
Non-Financial Businesses Like Jewelers
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PROGRAM |
- Best Practices for a Good Customer Identification Program
- Basic Training for MSBs on Money Laundering and the
U.S. Legal Requirements
- Jim Richards Unplugged - His Last Reprise - Exploiting
the Web for AML Duties
- Using AML Technology to the Fullest
- Informal Value Transfer Methods, Islamic Banking and
Other Challenges - Middle East
- Ask the Government (Almost) Anything
- MSBs: Sound AML Programs, Best Practices and Their
Laundering Threats
- Step-by-Step - What You Must Do When Your Organization
is Investigated
- The Seven Deadly (AML) Sins of Riggs and AmSouth -
Lessons To Learn
- Private Banking - The Landing Spot of Crooked PEPs
and Other Criminals
- Know Your Employee - The Enemy Within: Selecting, Training
and Keeping Good Ones
- How Offshore Havens (Including Delaware) Serve to Launder
Money
- Compliance vs. Privacy - Walking the Fine Line Between
Compliance and Loss of Clients
- Suspicious Activity Monitoring in Credit Cards, Securities
and Insurance
- Risk Scoring - The New Frontier of AML Controls
- AML Compliance for Multinational Organizations - Coping
with Conflicting Rules
- The Long Arm of the U.S. Money Laundering Laws - New
Cases on Their Global Reach
- And much, much more!
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