Money Laundering 2008 - (Page 5) About Alert Global Media Lavadodinero.com is the world’s only Spanish-language site devoted to money laundering news, guidance and analysis. The subscriber area has a wealth of searchable information on all legal, regulatory and other subjects that assist financial institutions and government agencies throughout Latin America and the Spanish-speaking world in AML compliance, training, due diligence and examinations. Our two websites, each of which has a subscriber area, are the world’s most complete sources of timely, authoritative and reliable information on AML subjects. A password or organizational site license allows real-time access to a searchable treasure of news, analysis and guidance that are the most complete in the world. Visit Alert Global Media’s booth during the conference for a special trial password for free post-conference limited-time access to both websites! Money Laundering Alert Since 1989 Money Laundering Alert, as the pioneer in the money laundering reporting and analysis field, has provided monthly news, analysis and guidance in plain language on important money laundering developments around the world. It is the authoritative source of knowledge on legal requirements in the AML field, including the U.S. Bank Secrecy Act. Many financial institutions, businesses and government agencies use it as a training tool. Alert Global Media, Inc., has been the world’s leading and most respected authority for news, guidance and analysis on money laundering since 1989 when it launched Money Laundering Alert, which the Financial Times, of London, called “one of the most original publishing ideas for years.” Based in Miami, Alert Global Media, is also a leading source of AML conferences, compliance books, manuals, webcasts and live seminars, all of which provide practical guidance and analysis of laws, regulations, legislative, enforcement and international developments. Banks and other financial institutions, such as broker-dealers, life insurance companies and mutual funds, money services businesses, government officials, lawyers, AML consultants and other businesses find these products and services essential. Conferences, Seminars and Webcasts Moneylaundering.com is the ultimate online reference on money laundering news and information since 1995. Its subscriber area, which we call moneylaundering. com Premium, is a treasure of real-time, practical information, guidance and analysis on United States and global news and legal requirements. The subscriber area is not only rich with all the content that the editors and reporters of moneylaundering. com and Money Laundering Alert have gathered and posted over the years, but it also contains thousands of priceless reference materials and documents from around the world on virtually all subjects in the money laundering field from the earliest days. Many leading financial institutions and government agencies who are key players in the AML field, such as the Federal Reserve Board, the U.S. Internal Revenue Service, HSBC, Bank of America, Office of the Comptroller of the Currency and many others, have site licenses that allow their employees worldwide to access the subscriber area and through the fast, powerful search engine find a wealth of information that helps them in their day-to-day AML duties and saves them time and money in compliance, training, examinations and due diligence. In addition to our annual international dditi t li t ti l conference at the Westin Diplomat Resort and Spa, in Hollywood, Florida, Alert Global Media, in conjunction with Association of Anti-Money Laundering Specialists (ACAMS), organizes annual money laundering conferences in Latin America, Europe and the Middle East. So that you can meet your training requirements, Alert Global Media and ACAMS also conduct live one-day seminars in New York, San Francisco and elsewhere, and training web seminars throughout the year. To register for any of these events or for more information, visit our websites or email customerservice@moneylaundering. com for the full schedule. About Us 5 http://Lavadodinero.com http://Lavadodinero.com http://Moneylaundering.com http://Moneylaundering.com
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