If you work for the OCC, NCUA, ITS, FRB, or one of the state regulatory agencies, and you are attending the Financial Crimes Seminar, sponsored by the FFIEC, next week, you will see me there on the 27th of February, from 2:15 to 5:00 PM, lecturing on money laundering. The seminar is held at the FDIC Seidman Center in Arlington, Virginia.
My other 2013 lecture dates there are 14 August and 2 October, at the subsequent Financial Crimes Seminars.
*http://www.ffiec.gov
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