Thursday February 25th, 2010

Category: Financial Services, Anti-Money Laundering

BACO's upcoming half-day workshop at the British Colonial Hilton, will cover issues of topic interest to the financial services community:

  • Will Your STR Come Back To Bite You? - Making STRs In a Way That Protects The Organization & The MLRO.

  • Lessons From The Trenches.

  • The Newest Disclosure Battleground - The Illegal Assault On Data-How Vulnerable Is Your Institution To Attack? Who Will Ultimately Pay?

  • TIEAs - What Are They? How to Respond to A TIEA Request.

  • New Concerns: The Ability of Foreign Governments to Obtain Testimony from Compliance & Other Professionals.