Catching the Money Launderers

2 events to catch money-laundering:

Anti-Money Laundering & Fraud Prevention Conference – Arlington, VA
November 13-14, 2007 - The Westin Arlington Gateway, Arlington, VA

Daylight Forensic & Advisory will participate as a sponsor at the Anti Money Laundering & Fraud Prevention Conference “Uncovering best strategies for managing risks and safeguarding your institution from money laundering and fraud”Carmina Hughes, Executive Director will be a panel speaker on the topic of “Establishing an Effective and Applicable AML Training Program for a Varied Audience.” on Wednesday, November 14, at 2:15pm.


ABA/ABA Money Laundering Enforcement Conference – Washington DC
October 21-23, 2007 - Wardman Park Marriott Hotel, Washington, DC

Daylight Forensic & Advisory is a proud sponsor of the ABA/ABA Money Laundering Enforcement Conference on October 21-23, 2007. Ellen Zimiles, CEO and Carmina Hughes, Executive Director will host a Breakfast in the Marketplace Session on Tuesday, October 23, 2007 from 7:00am – 8:00am, Delaware Suites A,B on the topic of “The Overlap of Money Laundering, Terrorist Financing, and Foreign Corrupt Practices Act Risk: The importance of your geographic risk assessment” Also, please stop by our booth # 503.