Anti Money Laundering Conference - West Coast Hosted by Institute for International Research (IIR)
Venue:
Crown Plaza Union Square, San Francisco
AMLAC WEST will feature international, national and regional AML experts discussing concerns that keep compliance officers up at night: How can I ensure that I'm conducting the appropriate level of due diligence with foreign accounts? What actually happens to a SAR once it's been filed? How can I best prepare for an AML program audit? What constitutes a "private account"?