2007 Synergizing Anti-Money Laundering Solutions: Confronting the Emerging Trends Summit Announced.NEW YORK New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of -- ALM's Strategic Research Institute is proud to announce the 2007 Synergizing AML AML - A Manufacturing Language Solutions: Confronting the Emerging Trends Summit, May 21 to 22, 2007 at Doubletree Metropolitan Hotel in New York, NY. The issue of anti-money laundering has been emerging consistently for the past six years. It's no longer a local or state problem, nevertheless a global concern. Our financial and banking institutions are under intense scrutiny to remain compliant with evolving laws and regulations. In order to avoid, criminal prosecution, fines and bad press the industry must remain on the forefront of AML compliance and due diligence Research; analysis; your homework. This term has caught on in all industries, because it sounds so "wired." Who would want to do analysis or research when they can do due diligence. See wired. . Our symposium will give participants valuable knowledge in protecting their clients by becoming familiar with new regulations and implementing a comprehensive AML strategy. Furthermore, providing an insiders perspective on the emerging money laundering The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. threats while constructing cohesive initiatives in the fight against it. This is an event that is unlike any other in the marketplace today. Featured Speakers Include: Gary L. Dagan, Supervisory Special Agent, Computer Intrusions, Federal Bureau of Investigation Federal Bureau of Investigation (FBI), division of the U.S. Dept. of Justice charged with investigating all violations of federal laws except those assigned to some other federal agency. David B. Chenkin, Esq., Partner, Zeichner, Ellman & Krause, LLP LLP - Lower Layer Protocol Daniel Sullivan, AML Team Leader, The Federal Reserve Bank of New York The Bank of New York, abbrieviated to BNY, was a global financial services company that existed until its merger with the Mellon Financial Corporation on July 2, 2007.[1] The bank now continues under the new name of The Bank of New York Mellon Corporation. Marie Kerr, CAMS, President, ShamrockAML For detailed information or to register, visit: www.srinstitute.com/aml or call (800) 599-4950. For questions regarding the agenda contact Sylvester Giustino at sgiustino@srinstitute.com or 212-967-0095 Ext. 203 For more information on sponsoring this event, please contact Henry Dicker dick·er intr.v. dick·ered, dick·er·ing, dick·ers To bargain; barter. n. The act or process of bargaining. at 212-967-0095 Ext. 263; hdicker@alm.com The Strategic Research Institute is part of ALM's Conference and Trade Show Division, one of North America's largest producers of educational and networking events for business leaders and the legal profession. The division offers more than 300 conferences and two leading industry tradeshows annually, on a broad range of topics. ALM is a leading integrated media company, focused on the legal, real estate and business communities. ALM currently publishes 33 national and regional magazines and newspapers. Other ALM businesses include online, book and newsletter publishing, market research and content distribution. More information on ALM is available at www.alm.com. |
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