Anti-Money Laundering: A Guide to the Laws for Government Agencies
"Money-laundering is one of the most common and complex financial crimes to be committed. Learn exactly what you need to know about the specific statutes and regulations that govern the crime. The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is the main regulatory tool the U.S. government uses to fight drug trafficking, money laundering and other crimes. Law enforcement agencies and financial services organizations of all sizes must be conversant with the letter of this law.
Register for this webinar to receive first-hand advice from a veteran anti-money laundering investigator on: Key anti-money laundering laws; Penalties for money-laundering crimes; How your organization can best respond to money-laundering mandates, whether as an investigator or a regulated entity."
Speaker and Presenter Information
Kevin Sullivan is an Investigator with the NY State Police and is the state investigations coordinator assigned to the NY HIFCA El Dorado Task Force in Manhattan. He has 20 years of police experience. Inv. Sullivan possesses a Masters in Economic Crime Management and is both a certified anti money laundering specialist and certified anti money laundering professional. He is also the director of AMLtrainer.com.Relevant Government Agencies
Dept of Justice, County Government, City Government, Municipal Government
