Webinar: Trade Based Money Laundering & CTPAT

• 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?

• Importers
• Custom Brokers
• Regulatory Affairs Professionals
• Product Development Managers

SPEAKERS
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

Cost: $50