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III INTERNATIONAL CONFERENCE ANTI-MONEY LAUNDERING AND AGAINST THE FINANCING OF TERRORISM. JULY 11th and 12th 2007
July 11 & 12 2007
HOTEL GRAN MELIA CARACAS - VENEZUELA

SEE POSTER



Topics
US Patriot Act international effects and consequences.

CNV’s role in the fight against Money laundering and financing of terrorism.

Best practices in AML Investigation planning.

Financial Investigation in money laundering cases (risk management).

Non Financial Businesses, new haven for money launderers.

Ideal hideouts for PEPs (private banks, real state, etc).

Requirements and elements of a US Patriot Act compliant program.

Strategic view in money laundering risks.

Suspicious Activities and Compliance Reports.

Reason, Justification and Implementation of AML-ATF Systems: beyond compliance; Economical and organizational considerations.

Money-Laundering Prevention Activities and the Right to Privacy.

Prosecution of International Money Laundering cases within the Framework of each state internal law.

 
       
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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