Saturday, February 4, 2012


if you are with a Federal or state regulatory agency, and are planning on attending the Financial Crimes Seminar, sponsored by the Federal Financial Institutions Examination Council (FFIEC)*, 12-15 March, I will be making a special four-hour presentation there on 14 March, at 1:00 PM.

The programme, which is held several times each year at the FDIC Seidman Centre in Arlington, Virginia, is directed at OCC,FRB, OTS, NCUA, and other agencies, and is also attended by representatives from state regulatory agencies.

My presentation consists of:
(1) Confessions of  a Money Launderer : my personal story of what it was like to be a career money launderer in Miami for ten years.
(2) Know your Customer :  a practical lecture on how money launderers operate in financial institutions, designed for auditors in regulatory agencies.

if you are with another Federal or state agency, and are interested in attending, I will be presenting this lecture three times this year:

(A) 14 March, 2012
(B) 13 June, 2012
(C) 19 September, 2012

You can obtain details from the FFIEC at:  (703) 516-5588. The Senior Programme Administrator is Darlene Callis.

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