Financial Supervision Training Directory - Event details

Anti-Money Laundering Examination Seminar

The seminar is designed to provide examiners guidance on assessing the money launderng risks associated with the high-risk areas of know your customer, foreign correspondent banking, wire transfer, private banking, anti-terrorist financing and suspicious activity reporting.

Provider:	Board of Governors of the Federal Reserve System (FRS)
Date:	27 Aug - 31 Aug 2007
Location:	Chicago, United States
Category:	Banking
Level:	Entry and middle level staff
Language:	English
Course fee:	No charge for tuition or materials.
Lodging provided:	No
Travel costs:	No
Contact person:	Sarkis Yoghourtdjian
Address:	Board of Governors of the Federal Reserve System Division of Banking Supervision and Regulation 20th and C Streets, NW Washington DC 20551
Telephone:	+1 202 452 3193
Fax:	+1 202 452 6417
E-mail:	sarkis.yoghourtdjian@frb.gov
Website:	www.federalreserve.gov