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

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