New and veteran AML professionals, join us for a seminar that gets back to the basics. Comprehensive knowledge and hands-on training are your surest two defenses against an AML enforcement action. In weighing the pros of attending, ask yourself this:
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How fail-safe are your suspicious activity reporting procedures? |
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If your institution were targeted by examiners today, would you be prepared? |
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If not, how at-risk does that put your company and your career? |
Are the answers cause for alarm? Don’t panic, but do be proactive. Take advantage of this opportunity to bring your knowledge up to speed so that you can bring your AML compliance procedures up to the exacting standards of the U.S. Bank Secrecy and USA Patriot Act.
When it comes to AML compliance, there is no room for error!
Having said that, for your convenience, this one-day seminar is being held in various cities across the United States. |
For details and online registration in the city of your choice, follow the links below.
Miami, Florida, USA »
December 5, 2008 |
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