May ’08 – Jun ’08 Issue

Issue 7.3

Issue: Vol. 7 No. 3

Inside this Edition
  • The baby face of money laundering
  • From the editor
  • CAMS graduates
  • Member spotlight
  • A message from the Executive Director
  • Barry Koch, CAMS: Managing risk by implementing effective partnerships
  • Laundering via mobile phone: Fact or fiction?
  • How well does your customer surveillance system really work?
  • The baby face of money laundering
  • Colombia’s progress in its war on money laundering and terrorism financing
  • Voo-due diligence
  • The anatomy of a look-back
  • Managing the AML/BSA/fraud investigation function
  • Establishing an OFAC compliance program that fits your business
  • Applying statistics to anti-money laundering monitoring (part 2)
  • Beneficial ownership and offshore structures — A Liechtenstein case study
  • AML compliance and lawyers in Britain — Competence or complacency?
  • Liechtenstein moves toward modernizing its anti-money laundering regime
  • Know Your Chapter
  • Events calendar
  • Web seminars
  • Registration form