IIR will sponsor its 16th Annual Anti-Money Laundering Audit and Compliance (AMLAC) Forum in New York City, at the Crowne Plaza Times Square Hotel.
The four-day event (a pre-conference workshop day, two main days, and a post-conference summit day) will focus on the major issues in AML Compliance, including compliance with Section 312 of the USA Patriot Act, guidance to banks and broker dealers on how to avoid enormous penalties for noncompliance, as well as guidance for non-banking firms on what they should be preparing for in light of new proposed and final regulations.
New topics include stored value cards, money service businesses, money laundering in disaster/crisis situations, and terrorist financing.
Contact: Keith Kirkpatrick Executive Director Anti-Money Laundering Audit & Compliance Forum (AMLAC)