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ANTI-MONEY LAUNDERING SEMINAR by qdk21196

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									ANTI-MONEY LAUNDERING SEMINAR

                                     April 22, 2010
                                   The Hawthrone Inn
                                    Winston-Salem
                                 Instructor: Patti Blenden
                                  Registration: 8:30 am
                                Program: 9:00 am-4:00 pm


                             Tentative Agenda
   Money Laundering and Terrorist Financing Trends

    Core Money Laundering Indicators
    Terrorist Financing in Tough Economic Times
    Recent World Trends and Terrorist Actions
    Terrorist Financing Sources Migrating Towards More Criminal Activity
    International Wire Transfers, ACH and Other Cross-Border Transactions
    Basel Committee Emphasizes Cross Border Transaction Monitoring
    Money Laundering Threat Assessment and Industry Trends
    Valuable Resources from Reliable Domestic and International Sources
   Money Laundering and Terrorist Financing Takes


   High Risk Areas of Concern

    Recent Money Laundering Cases to Hone Your Investigative Skills
    FinCEN’s Recent Suspicious Activity Reviews and New Trends
    Applying the New Tools to Any Higher Risk Customers
    Expansion of USA PATRIOT Act 314a with Foreign Law Enforcement
    High Risk Product and Services Update
    Integrated Cash Management
    Payroll Cards and Other Reloadable Debit Cards
   Mobile Phone Banking


   AML Implications of Unlawful Internet Gambling Enforcement Act (UIGEA)
    Commercial Customer Screening
    Card Transaction Blocking
    Remedial Actions for Commercial Customers                               April 8
    Anti-Money Laundering and Suspicious Activity Implications
                                      Anti-Money Laundering Seminar
                                                   April 22, 2010
                                          The Hawthorne Inn, Winston-Salem
                                                 9:00 am—4:00 pm

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   To qualify for the “EARLY BIRD” rate, your completed registration form and payment must be received at the
     NCBA on or before April 8.
   All registrants will receive a confirmation email. Please contact our Meetings Department at 800/662-7044 or
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   No refunds will be made for any reason after April 8.
                                        Please return this form and payment to:
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                                                        P.O. Box 19999
                                                   Raleigh, NC 27619-9916
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                                      We encourage you to bring a light jacket if you get cold easily!

								
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