Described as "The World's Best International Money Laundering Conference", this Money Laundering Alert's 2003 event will be held at the Fontainebleau Hilton Resort, Miami Beach USA.
Save $300 if you register before November 30, 2002.
Special Coverage
Essential Procedures for Good Anti-Money Laundering Programs.
How Terrorists Get and Move Their Money.
Highlights
Understanding & Complying With the New USA Patriot Act Rules.
"Special Due Diligence" for Private Banking & Correspondent Accounts.
Best Practices for Know Your Customer & Employee.
Information Sharing Among Financial Institutions & With the Government.
Suspicious Activity Reporting by Broker-Dealers, Money Services Businesses & Insurers.
Best Practices for Positive Customer Identification & Verification.
New Laundering Schemes & Suspicious Activity After 9/11.
Hot Issues in Latin America, Canada, Caribbean, Europe & Middle East.
How to Investigate, Prosecute & Defend a Money Laundering Case.
Special Pre-Conference Seminars
Laundering in the Securities, Insurance & Gaming Industries
Selecting and Using AML Software - Detection, Databases & Training
Basic Training on Money Laundering & the Reach of U.S. Laws