| Starts: | Monday November 09, 2009 at 9:00am |
|---|---|
| Ends: | Monday November 09, 2009 at 11:00am |
| Event Type: | Training/Seminar |
| Region: | Greater Chicago Area |
| Location: |
UBS Tower, Michigan II Room, 2nd Floor 1 N Wacker Dr Chicago, IL 60606 US |
| Price: | |
| Website: | http://www.theamla.com |
| Industry: | banking |
| Keywords: | Financial Services, Training, Bsa, Aml, Money Laundering, Terrorist Financing, Education, Compliance |
| Intended For: | BSA Compliance Officer, AML Officer, Compliance, Auditors, Consultants, BSA Assistant, AML Specialists, Regulators, Government, Law Enforcement |
| Organization: | The Anti-Money Laundering Association |
Doors open at 8:30 A.M. Arrive Early and Network
FEATURED SPEAKER: Avi Jorisch, Founder & President, Red Cell IG
TOPIC: You will not want to miss this opportunity to network and hear Avi Jorisch speak! Founder and President of a consulting and training firm that specializes in national security issues relating to terrorism, illicit finance, and radical Islam; and a former policy advisor in the Treasury Department's Office of Terrorism and Financial Intelligence; Mr. Jorisch offers a unique perspective on terrorist financing and money laundering that you need to hear NOW.
COST: Free
Special drawing will be held for the newly released book by Avi Jorisch titled, "Tainted Money: Are We Losing the War on Money Laundering & Terrorism Finance?
RSVP to mary@theamla.com or call 407-691-0100
Visit our website at www.theamla.com
Refreshments will be served.
Event is sponsored by CrossCheck Compliance and the AMLA.