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How to Think Like a Crook - Money Laundering Prevention

Date:	12-Mar-13 to 12-Mar-13
Location:	Online Event / California / United States
Category:	Banking, Finance & Investment Conferences & Trade Fairs

This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial institution.

Visitors

Financial Officers,Bank Secrecy Act Officers,Financial institutions front Line Staff,Risk Officers,Operational Managers.

Exhibitors

Instructor: Doug Keipper

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Founded in 1995, EIN News is an international leader in real-time news tracking and digital information services. Our systems continuously scan the web, indexing news from thousands of worldwide sources. The data is then filtered and organized into news streams. The process is supervised by a team of professional news editors.

We are news professionals and technologists dedicated to producing the fastest and most comprehensive news streams on the planet. We are committed to providing our members with the highest quality software tools and resources available.

EIN News is a division of Internet Product Development Group Inc.

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How to Think Like a Crook - Money Laundering Prevention

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