OFAC, FinCEN, SEC, FBI, U.S. Department of Homeland Security, ICE, FINRA and NYC Special Narcotics Prosecutor to Speak at AML & Counter-Terrorist Financing Forum

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Institutional Investor Events is proud to announce the 2nd Annual Anti-Money Laundering & Counter-Terrorist Financing Forum on November 28-29, 2007 at the Doubletree Metropolitan Hotel in New York City. This forum will bring you hands-on tools and peer-driven best practices for achieving Anti-Money Laundering compliance and tactical sessions on protecting your firm from the threats of terrorist financing.

Institutional Investor Events is proud to announce the 2nd Annual Anti-Money Laundering & Counter-Terrorist Financing Forum on November 28-29, 2007 at the Doubletree Metropolitan Hotel in New York City

Produced in association with Compliance Reporter, this forum will bring you hands-on tools and peer-driven best practices for achieving Anti-Money Laundering compliance and tactical sessions on protecting your firm from the threats of terrorist financing.

This year's hefty line-up of keynote speakers include,; James Emery and Beverly E. Loew, Financial Crimes Enforcement Network, Brian W. Lynch, FBI, Bridget G. Brennan, Special Narcotics Prosecutor for the City of New York; Dr. Matthew Levitt, Washington Institute for Near East Policy

Other Speakers Include Law Enforcement Bodies and AML Regulators such as:

  • Shaswat K. Das, Office of Foreign Assets Control
  • James A. Dinkins, U.S. Immigration and Customs Enforcement
  • Mary Ann Gadziala, U.S. Securities and Exchange Commission
  • Gary Murray, New York HIFCA, U.S. Department of Homeland Security
  • Michael G. Rufino and Alma Angotti, Financial Industry Regulatory Authority (FINRA)
  • PLUS 24 other government bodies, financial institutions and industry groups

Session Highlights for 2007 Include:

  • Insights on OFAC on Targeted Economic Sanctions and other issues of concerns to OFAC
  • Breakout Tracks for Broker-Dealers, Insurance Companies, Investment Advisors, Hedge Fund and Mutual Funds
  • Pre-Conference Workshop on Risk Assessment for SEC-registered Entities
  • The latest on Transaction Monitoring, Domestic PEPs vs. Foreign PEPs, Case Studies on Recent Enforcement Actions, Cross-Border Compliance and Global AML Strategies

About II Events
Institutional Investor Events produces awards events and high quality conferences and seminars that leverage the content of Institutional Investor News' 17 financial newsletter titles. Like the Institutional Investor newsletters, the conferences deliver critical intelligence across the entire field of financial services, providing leading edge information on tomorrow's trends. http://www.iievents.com

For more information on this event please visit http://www.iievents.com. If you would like to receive a press pass, please contact Cristin Riffle Lash, 212-224-3969.

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Cristin Riffle Lash

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