| Starts: | Friday November 06, 2009 at 12:00pm |
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| Ends: | Friday November 06, 2009 at 1:00pm |
| Event Type: | Training/Seminar |
| Location: | This is a virtual event. |
| Price: | $149 ($125 for members) |
| Website: | http://www.iaaronline.org/wsreceiver |
| Industry: | financial services |
| Keywords: | Bsa, Bank Secrecy, Fin Cen, Asset Recovery, Money Laundering, Fraud, Prosecutor, Money, Receiver |
| Intended For: | Bank officers in asset recovery, credit, and legal departments, Receivers, Bankruptcy trustees, Attorneys, Law enforcement professionals and prosecutors, Investigators, Forensic accountants, Information specialists. |
| Organization: | International Association for Asset Recovery (IAAR) |
Our experts teach you: A powerful, virtually unused tool that lets you take fraudsters' assets for restitution to victims. How to stand in the shoes of a federal prosecutor to gather assets around the world for your clients and institutions. How Bank Secrecy Act and other financial data can be obtained from FinCEN by the 1956 Special Federal Receivers. How 1956 Special Federal Receivers can use more than 50 US Mutual Legal Assistance Treaties to gather assets globally. How to use for your clients and institutions the data of the US Financial Crimes Enforcement Network to track money movements.