UPCOMING ACAMS PROGRAMS and Events for 2012
AMSCO Global
Introduction to the US Bank Secrecy Act and Money Laws
For Money Services Compliance Officers
New York, NY
February 27, 2012
Moneylaundering.com
17th Annual International Money Laundering Conference
Hollywood, Florida
March 19-21, 2012
Association of E-Discovery Specialists (ACEDS)
International eDiscovery Conference
Hollywood, Florida
April 2-4, 2012
Regularly Scheduled Web Seminars covering Compliance and AML Program, Asset Recovery and e-Discovery issues available through:
AML Services
ACAMS
IAAR
ACEDS
