| Starts: | Friday December 04, 2009 at 12:00pm |
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| Ends: | Friday December 04, 2009 at 1:00pm |
| Event Type: | Training/Seminar |
| Location: | This is a virtual event. |
| Price: | $145 ($125 for members) |
| Website: | http://www.iaaronline.org/wsfbar |
| Industry: | financial services |
| Keywords: | Bsa, Secrecy, Fin Cen, Treasury, Asset Recovery, Foreign, Account, Money, Financial Reporting, Bank |
| 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: The invaluable information this obscure US Treasury Department reporting form tells you and how you can get it. How the FBAR Form helps you identify links to the target of your asset search. How to build a global asset tracing and recovery strategy with the FBAR Form as a key starting point. How to succeed in recovering assets held in foreign bank accounts in secrecy havens.