15th Money Laundering Cybercrime and International Financial Crimes Conference

Wednesday January 23rd, 2002 to Saturday January 26th, 2002

Category: Anti-Money Laundering

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Oceana Publications Inc. will host this programme, specifically designed for bank and corporate counsel.

Representatives from the government, banks, defense attorneys, and other specialists involved in the implementation of new legislation will share information with conference attendees.

Representatives from private banking, law enforcement and the Federal Reserve will address the special needs of banks and their counsel.

Contact:

Susan De Maio Senior Vice President Oceana Publications Inc. 75 Main Street Dobbs Ferry, NY 10522