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Caribbean Regional Compliance Association Conference
Hyatt
USA Trinidad
March 1 & 2, 2012

MoneyLaundering.com & ACAMS 17th Annual International Anti-Money Laundering Conference
The Westin Diplomat
USA Hollywood, Florida
March 19-21, 2012

4th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - ASIA PACIFIC
Nikko Bali
Mexico Bali, IndonesiaApril 2-3, 2012


Money Laundering and the Foreign Corrupt Practices Act (FCPA): Examining the New Connection
Level: Intermediate/Advanced
February 23, 2012


Best Practices for Employing Enhanced Due Diligence (EDD) with High-Risk Customers
Level: Intermediate/Advanced
March 01, 2012


Focus on SARs/STRs (Part I): Quality Assurance for the Suspicious Activity Reporting Process
Level: Intermediate
March 07, 2012

TBA


Resources

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webinar

Mena compliance

Treasury, IRS Issue Proposed Regulations for FATCA Implementation

IR-2012-15, Feb. 8, 2012 WASHINGTON — The Treasury Department and the Internal Revenue Service today issued proposed regulations for the next major...

FDIC Revised Payment Processor Guidance

PwC Global economic crime survey 2011

The 2011 Global economic crime survey was completed by 3,877 respondents from 78 countries, making it one of the largest and most comprehensive studies...

High Risk NAICS Codes

High Risk NAICS Codes

Forum Posts

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  • Money Laundering examples, real cases in the fund...

    By: Renata Hoes, Feb 22, 2012 11:12 AM

    Dear all, I am looking for real cases or examples of money laundering which has occured in the fund industry. Can anyone help or point me in the right direction to find such cases? Kind... More

  • RE:two AMLCO's

    By: Amit Dhoot, Feb 21, 2012 1:56 PM

    I agree with Bashir, however, some regulations also states that if two approved MLRO's/AMLCO's are appointed for one firm, the firm needs to make sure that there is no duplication or conflict... More

  • Blacklist by FATF

    By: Akhtar M Shaikh, Feb 17, 2012 8:05 PM

    Blacklist by FATF: Recently FTAF has added Pakistan, Indonesia, Ghana, Tanzania and Thailand to its blacklist of nations that fail to meet international standards. ... More

  • RE:two AMLCO's

    By: Bashir A. Al-Nakib, Feb 16, 2012 5:30 PM

    As far as the Firm business expands, the necessity to appoint and approved AMLCO/MLRO will be a must, finding an AMLCO/MLRO expert in both conventional and investment banking is not an... More

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Experienced Financial Services Professionals Austin, TX
NetSpend February 16
Compliance Analyst Los Angeles, CA
Resources Global Professionals February 16
Account Services Analyst, Central Bank and International Account Services Encino, CA
AFEX February 14
RBSA, Risk Analyst Sanctions Richmond, VA
Federal Reserve Bank of New York February 14
RBSA, Sr. Manager, Sanctions Governance Stamford, CT
RBS February 13
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Member Spotlight

Kyran McCarthy, CAMS
Hong Kong, China

Kyran McCarthy is the head of KPMG’s Anti-Money Laundering and Sanctions Services practice in China. He has been based in Hong Kong for over 35 years and he has more than 16 years of experience in financial advisory services.

During his career he has led major regional anti-money laundering and sanctions investigations and he has also led multiple due diligence exercises on...

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