Gain practical information and strategies at IIR's Anti-Money Laundering Audit and Compliance Forum on September 23-25 in New York City. With over a decade of history, this event draws the top speakers and experts to guide you though the daunting task of anti-money laundering compliance.
The 2003 program is structured to provide you with compliance strategies so that you leave the event equipped to more efficiently and effectively comply with the numerous antimoney laundering requirements.
* Gain the insight to help determine the boundaries of your CIP responsibilities
* Implement CIP compliance at your institution without compromising your institution's business culture
* Compare the Know Your Customer (KYC) differences in the retail versus institutional world
* Discover what resources are available to you to determine whether the person appears on lists of known or suspected terrorists
* Get answers to: What records suffice the requirement to verify the identification of the person seeking to open an account at your institution? What does it mean to Know Your Employee (KYE) and Know Your Agent (KYA)?
Group and Company rates
Certain IIR events offer discounted rates for groups as small as 3 colleagues.
To find out if this event offers a group discount rate, please contact Aloycia Bellillie at: 800-345-8016 X3702(USA), 212-661-3500 X3702(outside of USA)