Family Legacy

Test Event 4

OVERVIEW

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?

WHO SHOULD ATTEND

  • 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

Cost: $50

Please fill the form below to book event tickets.

 




 

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June 29, 2018

Details:


Name
iwmnyc.com



Phone

917.697.4156



Email

peterculver@www.iwmnyc.com

Schedule

Date:
Time:

Segments:

  • Segment 1
  • Segment 2
  •