If you are with FDIC, FRB, NCUA, OCC, OTS or one of the state banking regulatory agencies, and are planning on attending one of the three Financial Crimes Conferences sponsored by the Federal Financial Institutions Examining Council* in 2012 at FDIC, be advised that I will be presenting my extended seminar on Money Laundering Tradecraft at those events. Tradecraft explains the advanced and esoteric money laundering methods currently used by laundrymen, in the context of their money laundering strategies, tactics and objectives.. It will be the first time that I deliver this hands-on presentation at FFIEC.
For further information, contact the Examiner Education Staff at FFIEC. They have a page on the agency's website.