ACAMS Web Seminars — practical guidance on topics that matter to you.

In this time of shrinking budgets and increasing regulatory pressure, ACAMS Web Seminars are the perfect way to meet training requirements, sharpen your skills and interact with leading AML experts with minimal investment. Think about it — two hours of solid training and:

	No time out of the office
	Zero travel expenses
	Earn CAMS credits (webinars qualify for 2 CAMS credits)
	Subject matter experts respond to your real-time questions
Web seminars take place at 12:00PM – 2:00PM ET on the following dates: February 5, 2010 How to Prepare for Hedge Fund Regulations February 12, 2010 Regional Focus: Adopting Best Practices to Improve AML Compliance in Asia February 16, 2010 Combating Money Laundering in a Global Context March 5, 2010 Is Your AML Program In Line with Regulatory Expectations? April 7, 2010 Tracing Internet Gambling: Spotting and Blocking Illegal Payments April 9, 2010 Managing the Terrorist Financing Risks of Banking Charitable Organizations April 13, 2010 New Zealand’s new AML/CTF regime – What Does It Really Mean For Your Business? April 20, 2010 Applying Enhanced Due Diligence to Detect Beneficial Ownership May 7, 2010 Developing an Effective Program to Combat Trade Based Money Laundering May 14, 2010 Market Manipulation: An AML Perspective for Brokerage Firms June 4, 2010 A Growing Threat: Money Laundering through Mobile Banking June 9, 2010 Protecting Your Institution From the Money Laundering Risks of Digital Currency June 15, 2010 Tranche 1 Review of Australian Reporting: Are you Achieving Industry Best Practice? June 22, 2010 Regional Focus: The European Union and the Third Directive on Money Laundering – Keys for International Money Laundering Detection

	“Timely and informative. Cost-effective.” Thomas Smith, President, Jacksonville Firemen's Credit Union

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