News

Andrew S. Ittleman, Esq. to be speaker at the Synergizing AML Solutions: Confronting the Emerging Trends conference on May 21 to 22, 2007.

Andrew S. Ittleman, Esq. to be speaker at the Synergizing AML Solutions: Confronting the Emerging Trends conference on May 21 to 22, 2007. His subject and special expertise is Cashless Laundering: Safeguarding Your Institutions and Your Customers.

Synergizing AML Solutions: Confronting the Emerging Trends
May 21 to 22, 2007 • Doubletree Metropolitan Hotel - New York, NY

The issue of anti-money laundering has been emerging consistently for the past six years. It's no longer a local or state problem, rather an international one in response to the Global War on Terror. Our financial and banking institutions are under intense scrutiny to remain compliant with evolving laws and regulations. In order to avoid, criminal prosecution, fines and bad press the industry must remain on the forefront of AML compliance and due diligence.

Our conference will cover the specific emerging trends in money laundering. This event will give delegates the appropriate steps to identify their customers, remain in compliance of regulations and prepare for future risks. Hear from the leading experts from banks, law enforcement agencies, policy makers and the consulting community.

A sample of topics to be covered include:

  • Beating Terrorism, A Dollar At A Time: A Study of the New Trends and Solutions
  • Foreign Correspondent Money Laundering
  • The Rise of Trade Related Money Laundering
  • AML strategies for Hedge Funds
  • Using Technology as a tool to combat Money Laundering