- Money laundering is not just related to drug money being brought into the financial system
- How 9/11 changed this dynamic completely.
- How is terrorism related to money laundering?
- What are the hot-points, war stories, affected institutions, impact and costs?
- It is a crime – Not just a civil matter anymore
- How does it impact you?
- What best practices should you have in place?
- What will be required for CTPAT?
- Custom Brokers
- Regulatory Affairs Professionals
- Product Development Managers
M. Ali Ansari, Director, Advisory Services, Marcum LLP
Jennifer Diaz, Founder, Diaz Trade Law, Diaz Trade Consulting
Steffen Ruigrok, Director of Investor Compliance & Regulatory Services, TMF Group