|
|
Date:
May 22, 2007
Location:
Association of the Bar of the City of NY
42 West 44 th Street
NY, NY 10036-6689
Agenda:
| 12:00pm - 12:30 pm |
Lunch |
| 12:30pm - 5:00 pm |
Four educational programs taught by representatives from
the Office of Foreign Assets Control (OFAC) the FBI, the IRS
and other regulatory experts. |
Sessions:
-
Money Laundering Schemes and the BSA / AML
Examiner Perspective
-
Fraud Trends & Suspicious Activity Reports
-
An OFAC Update Jurisdiction, Sanctions, Enforcement
-
Protections and Compliance Strategies
4 CPE Credits
will be awarded for attendance at this session .
|
|
|
