Senior FinCEN staffers to speak at AML conference.(ABA Resources)(annual money laundering)(Brief article)

ABA Banking Journal, September, 2007

Featured speakers at the ABA and American Bar Association 20th annual Money Laundering Enforcement Conference will include the Financial Crimes Enforcement Network Director James H. Freis, former Director Bob Werner and senior officials William Langford and Peter Djinis.

Those four experts will be among the many leading authorities who will provide attendees with valuable guidance for anti-money laundering efforts. The conference date is Oct. 21-23 at the Marriott Wardman Park Hotel in Washington, D.C.

Session topics include:

* Stored Value Cards;

* Identifying high risk customers;

* Avoiding breakdowns in internal controls; and

* Trade finance issues.

For more information or to register, go to aba.com...

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