Anti-Money Laundering Strategies and Compliance 2011

  • 09-10 May 2011
  • New York City, NY, United States

Description

Anti-money laundering officers, professionals, and in-house counsel should attend this conference to better understand the changing environment of the financial industry, learn how companies are adapting to these changes, and to identify new measures in which criminals are laundering money through the United States financial system. With technological advancements and the introduction of money laundering into new financial entities, it is important that anti-money laundering professionals and in-house counsel who oversee anti-money laundering compliance to stay abreast of current AML issues and best practices for preventing money laundering and suspicious activities from occurring in their organizations.

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Important

Please, check "Anti-Money Laundering Strategies and Compliance" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Legal

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