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 You may use this form for multiple registrants from the same company address. If you have more than three registrants please attach a list or use our online registration. Full Name______________________________________________ Call Name________________________________________ Full Name______________________________________________ Call Name________________________________________ Full Name______________________________________________ Call Name________________________________________ Primary Contact Information Institution/Affiliation_______________________________________________________________________________________ City/State________________________________________________________________________________________________ Phone Number________________________________________ Email Address____________________________________ Please list any special dietary needs: ______________________________________________________________________ Payment Information Early Bird Regular Quantity Total Registration On/Before April Registration After April 8 Early Bird Special through 8 NCBA Member $225 per person $250 per person _______ $_____________ Non-Member $275 per person $300per person _______ $_____________ April 8! GRAND TOTAL $_____________ Mailing a check to the NCBA Credit Card Payment (VISA or MasterCard ONLY) Accountholder____________________________________ Account #___________________________________________ Signature_______________________________________ Expiration Date ____________ Amount$__________________ 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 email@example.com if you do not receive a confirmation email. No refunds will be made for any reason after April 8. Please return this form and payment to: North Carolina Bankers Association P.O. Box 19999 Raleigh, NC 27619-9916 Fax: (919) 881-9909 (Credit Card Orders Only) We encourage you to bring a light jacket if you get cold easily!
Pages to are hidden for
"ANTI-MONEY LAUNDERING SEMINAR"Please download to view full document