Anti-Money Laundering Compliance Training Webinar Series
15 December 2011
DC partner Carol Van Cleef will participate in a three part Anti-Money Laundering Compliance webinar series hosted by the AML Training Institute. Ms. Van Cleef will speak during the sessions titled "Understand How FinCEN's Rule Impacts Every Type of Prepaid Access," on December 1, "Learn How to Comply With the New Rule," on December 8, and "Understand What It Means for Your Business Partners," on December 15. The webinar series will discuss whether an organization is subject to new regulation, how to protect an organization from being used for money laundering or terrorist financing purposes and how to determine FinCEN's new regulations. For more information, contact Carol Van Cleef or Katie Iobst in the DC office.
