AML/SAR Conference Where: Norwalk Marriott, 13111 Sycamore Drive, Norwalk, California 90650 USA When: October 17 and 18, 2007 for Financial Institutions/ Law Enforcement October 18, 2007 for Money Services Business
As law enforcement and the regulatory agencies continue to raise the bar on institutions located in HIFCA
regions, criminals will move to the lower hanging fruit in areas not traditionally known for financial crimes such as money laundering resulting from drug trafficking and human smuggling.
Who: Los Angeles HIFCA
Agencies What: 7th Annual Bank Secrecy Act Conference Where Norwalk Marriott, 13111 Sycamore Drive, Norwalk, California 90650 USA When: October 17 and 18, 2006 for Financial Institution/Law Enforcement October 18, 2006 for Money Services Business