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IV INTERNATIONAL CONFERENCE ANTI-MONEY LAUNDERING AND AGAINST THE FINANCING OF TERRORISM
JULY, 2nd. and 3rd. 2008
HOTEL EUROBUILDING SALON PLAZA REAL CARACAS - VENEZUELA

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Reasons to subscribe

1. You will confirm that our conference is rated as “Excellent” by experts from all over the world. 2. You will participate in our typology seminars and in Q&A sessions about the toughest and more recent money laundering cases. 3. You will learn to identify employees who might be involved in inappropriate activities. You will acquire skills and tools to spot the “enemy from within.” 4. In addition to meeting more than 500 participants and experts from several parts of the world, you will gain experience on how to act and react to money laundering issues, while using up-to-date methods and legislation. 5. You will learn how to develop a Financial Intelligence Unit, aimed a financial investigation. 6. You will learn from specialists strategies that are commonly used by stockbrokers, insurance companies, investment funds, money transfer to avoid money laundering. 7. You will learn new regulations derived from the U.S. Patriot Act 8. Above all, the conference will teach you and your company how to avoid being unwittingly used to cover up funds of illegal origin.
 
       
Institute for Professional Studies INC: Calle 50, Torre Global Bank, Piso 33, Oficina 03, Ciudad de Panamá, Panamá.
Phone: (507) 832-52.47
info@antimoneylaundering.us

 
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