Money Laundering 2008 - (Page 37) The Finest Money Laundering Conference in the World! ■ 29 Panels, 55 Speakers, 70 Exhibitors, 1,500 Attendees, 60 Countries! ■ Benefits and Enrichment Everywhere You Turn! ■ Best Practices and Guidance from Top World Experts ■ Receptions, Luncheons and Refreshment Breaks With Invaluable Networking ■ Interactive CD-ROM and Book Give You Extensive Dividends ■ Education Credits: 5 ACAMS, up to 20 CPE, CLE or CRCM Credits ■ (And, Fabulous Weather at a Spectacular Beachfront Resort.) Some of the Things You Will Learn ■ How the U.S. Justice Department’s civil money laundering weapon imposes the AML rules of other countries on you! ■ How you should read and react to AML enforcement actions and the gloomy predictions of consultants. ■ The best compliance practices for OFAC, European Union and United Nations sanctions programs. ■ How to make the best use of fraud data pools and detectors to help your AML program. ■ How small institutions can cope with growing regulatory challenges as their wealthy counterparts do. ■ How audits can be improved to detect real problems and produce improvements in AML programs. ■ How to decipher foreign exchange transactions to guard against money laundering and penalties. ■ How to improve your AML training to better prepare your employees to meet regulatory expectations. ■ How to defend against the money laundering risks in plastic cards and e-cash. ■ How Chief Compliance Officers leverage the assets of their distinct compliance departments to help AML performance. ■ How U.S. life insurance companies can avoid AML penalties after the IRS “grace period” expires. ■ How you can improve your defenses against money laundering through international trade from real cases we show you. 5 Easy Ways to Register 1 2 3 4 5 Web www.moneylaunderingconference.com www.lavadodinero.com EMail Phone alert@moneylaundering.com 1-305-530-0500 1-800-232-3652 (In USA) Fax Mail 1-305-530-9434 Alert Global Media Brickell Bayview Center 80 Southwest 8th Street Suite 2300 Miami, FL 33130 USA Overview 37 http://www.moneylaunderingconference.com http://www.lavadodinero.com
For optimal viewing of this digital publication, please enable JavaScript and then refresh the page. If you would like to try to load the digital publication without using Flash Player detection, please click here.