World Conference Calendar

35105 Conferences

Anti-Money Laundering Strategies and Compliance

Added by ddrey on 2011-02-04

Conference Dates:

Start Date Start Date: 2011-05-09
Last Date Last Day: 2011-05-10

Conference Contact Info:

Contact Person Contact Person: David
Email Email:
Address Address: TBA, New York City, New York, United States

Conference 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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