Money Laundering

From: Subject: Money Laundering Date: Tue, 1 Dec 2009 09:42:13 -0500 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0014_01CA726A.8FDD8640" X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3350 This is a multi-part message in MIME format. ------=_NextPart_000_0014_01CA726A.8FDD8640 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.antimoneylaundering-fiba.com/index.cfm?languageParentId=503&id=514 =EF=BB=BF Money Laundering

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As compliance budgets continue to = shrink in=20 light of the ongoing financial crisis, it is = more=20 important than ever to carefully select the best = training available to help you effectively = protect your=20 institution from abuse by money launderers and = damaging=20 regulatory enforcement actions. = Regulators are=20 not easing their demands, and there is every = indication=20 that money launderers are working harder than = ever to=20 pump dirty money into banks whose AML = countermeasures=20 are insufficient.

In light of = these=20 perpetual risks, wise banks will send = their AML=20 personnel to FIBA's 10th Annual FIBA AML = Compliance=20 Conference in order to learn from industry = experts,=20 network with their peers and hear the latest = trends and=20 cases in money=20 laundering.

FIBA's=20 annual AML Conference offers a tremendous = opportunity=20 to network with compliance professionals from = banks=20 from the U.S., Latin America, the Caribbean = and=20 Europe. Fostering these contacts = allows=20 attendees to share ideas and best practices = and keep=20 their fingers on the all-important pulse of = the global=20 AML reality.

By=20 choosing FIBA's AML Conference, attendees also = demonstrate to regulators that their = institutions are=20 serious about compliance. The = comprehensive=20 academic agenda of bankers, regulators and law = enforcement provide attendees an invaluable=20 opportunity to ask questions and gather notes = to share=20 with colleagues who are unable to attend.=20

Your job is to shield your = institution from=20 money launderers and regulatory = actions. FIBA's AML Compliance = Conference will=20 help you achieve this = goal.=20

FIBA AML Certification = &=20 Exam

Training is=20 an investment and the FIBA certification is your = competitive advantage. Earn your = AML/CA=20 during the FIBA Annual AML Conference week. = Offered in=20 English and Spanish. Yes, I would = like more=20 information. Click=20 here

AML NEWS

=20

FIBA Anti Money = Laundering=20 Compliance Conference to tackle how banks can = avoid=20 getting caught up in FCPA=20 problems=20
Beware soldiers = bearing=20 cash: String of US Army corruption convictions = = continues. =20
OTS lifts = cease-and-desist=20 order against Massachusetts bank and NYC = subsidiary.=20
SEC suspends = brokerage CCO=20 over unregistered activity by non-US=20 = affiliate. =20
FINRA bars rep = for stealing=20 from his firms' customers.=20 =
Corruption and = complacency=20 hindering US-led effort to combat trade-based = money=20 laundering.=20 =

Thanks to=20 our Sponsors & = = Exhibitors

PREMIER=20 SPONSOR

PLATINUM=20 SPONSORS

GOLD=20 SPONSORS

SILVER=20 = SPONSORS

THE INDUSTRY=20 = SPEAKS

3D"" Because=20 many banks must focus these days on controlling = credit=20 risk and reducing expenses, many AML compliance = officers=20 are taking on more work with less resources and=20 support. It's important to create a = BSA=20 program that is dynamic and flexible and to = analyze=20 periodically whether AML policies and procedures = can be=20 streamlined to achieve better efficiency while = at the=20 same time maintaining effective = controls.=20

Melanie Garman=20
EVP and Chief Compliance Officer =
Mercantil=20 Commercebank, NA

3D"" =E2=80=9CDuring the = last months Latin=20 American countries have evidenced an enormous = interest=20 on improving the legal framework around AML and = TF. The=20 recent issuance of new AML regulations in = Mexico, Costa=20 Rica, Paraguay and Brazil are a clear example on = this=20 regard. As of today we can confirm that the = banking=20 industry in Latin America has an adequate legal=20 framework establishing effective controls and = procedures=20 to prevent this global phenomenon. However, the=20 authorities need to promote the implementation = of=20 similar controls and procedures for = non-financial=20 entities. Otherwise, the battle against money = laundering=20 and terrorist financing seems to be limited to = the=20 actions established by banks, without = considering the=20 fact that all economic sectors need to establish = a=20 single front against organized = crime."

Guillermo Horta, = AML Managing=20 Director for Mexico & Latin America, CITI = and=20 Chairman of the FELBAN Compliance=20 Committee =

Early bird=20 = registration
ends = on

December=20 17th, 2009

Contact=20 FIBA or = call 305 579=20 0086

for=20 more information

on=20 corporate=20 = discount
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EXHIBITORS

Accume=20 Partners

AML = RightSource,=20 LLC

AML = Solutions,=20 LLC

Antilavadodedinero.com

Complinet

Diebold = Eras

Dow=20 = Jones

Enterprise Risk=20 Management, = Inc.

Experian

IBIS = Management=20 Associates=20 Inc.

ICS=20 = Compliance

Law=20 = Debenture

Sydel=20 = Corporation

Truth=20 Technologies, Inc.
West, a = Thomson=20 Reuters=20 = Business