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VI International Conference Anti-Money Laundering and Against the Financing of Terrorism
July 07 and 08, 2010
EUROBUILDING HOTEL, CARACAS - VENEZUELA

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Reasons to subscribe




1.- You will have the best experience of professional motivation about prevention and control of this problem.


2.- Because it’s a complete success which every year exceedes the participants expectations.



3.- You will discover the profits of have direct contact with more than 600 people, very interested in this matter, using the law and new methods to avoid it.



4.- You will realize why we are the world qualified experts as an “excellent” conference.



5.- You’ll know and participate in our Typologies segment, about the most recent cases about money laundering.



6.-You’ll learn to discover an employee who is involved in inappropriate activities, and to be warned of the enema of your company. Discover how to watch and train your employees



7.- You’ll receive from specialists, the right and useful strategies for stockbrokers, insurance companies, investment founds, money transfer firms and many things else, against money laundering.



8.- You will know new international legislative rules and he last recommendations and decisions taken by GAFI; ONU; FMI; World Bank and European Union.



9.- You will learn to love an excellent anti Money laundering program, praiseworthy by regulators



10.- And, first of all, you will learn as much as your company, to avoid been used to uncover founds from illegal source.

 
       
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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