International Money Laundering Conference
Holland & Knight's White Collar Compliance Team is pleased to sponsor the 11th Annual International Money Laundering Conference from March 15 – 17 in Hollywood, Florida. The seminar, sponsored by Moneylaundering.com and Money Laundering Alert, will cover pre-paid cards; suspicious activity reporting programs; hot button issues in money laundering controls; effective risk scoring techniques; OFAC compliance; emerging laws; basic training; conducting AML audits; AML compliance; and identification of high risk customers and money services businesses.
Partner Christopher Myers will moderate "Achieving Top OFAC Compliance with help from the U.S. Government." He will be a panelist on "Basic Training on Money Laundering and the U.S. Legal Requirements."
Partner Gregory Baldwin will speak on "Finding Enlightenment Through Good Internal Investigations to Prepare for Tough Questions."