Offered by the Institute for International Research in Association with OffshoreAlert
Venue: Sheraton New York Hotel & Towers, NY
As a direct result of the passage of the Patriot Act, it has become crucial for industry to stay abreast of the latest developments in anti-money laundering compliance. To gain a practical understanding of the latest anti-money laundering strategies, interpretations, and guidelines, join your colleagues in New York for IIR's 12th Annual Anti-Money Laundering Audit & Compliance Forum ("AMLAC 2002"). At this focused event, you will gain strategies to:
Comply with the Patriot Act and new anti-terrorist legislation to fight money laundering
Determine whether your business is considered a financial institution under the Bank Secrecy Act
Unravel the latest developments in Know Your Customer measures and deal with foreign political figures, high net worth individuals, and institutions
Implement effective anti-money laundering programs to detect suspicious activity
Identify the methods used to launder money offshore and conduct cross-border due diligence to prevent international money laundering
Featured Keynote Addresses
Henry Smith, CEO of the Bank of Bermuda, will give a luncheon keynote address entitled, "Offshore Banking: Weighing Fact vs. Fiction."
Jack Blum, Former Senior Investigator at the U.S. Senate and Partner at Lobel, Novins and Lamont, will give a luncheon keynote address entitled, "Money Laundering: Securities, Insurance and Other Non-Banking Industries Must Now Comply or Face the Consequences."
Contact Details: Customer Service Phone: (888) 670-8200 Fax: (941) 365-2507