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ACAMS moneylaundering.com 21st Annual International Conference

The Financial Crimes Enforcement Network (FinCEN) has issued Geographic Targeting Orders (GTO) in Miami-Dade County and Manhattan, New York, out of concern that all-cash real estate purchases may be conducted by individuals trying to hide their assets and identity by purchasing residential properties through limited liability companies or other obscure structures. At the three-day conference attendees will hear from a wide cross-section of the enforcement and regulatory community on today’s financial crime challenges.

Details

April 11, 2016 - April 13, 2016
Cost:
$2,145
Website:
http://www.moneylaunderingconference.com

Venue

Diplomat Resort & Spa
3555 S Ocean Dr
Hollywood, FL  33019