Not only must international financial institutions strive to comply with their own national anti-money laundering regimes (generally incorporating the 40 recommendations of the Financial Action Task Force), but also with the requirements of the US PATRIOT Act if the institution wishes to interact with US financial institutions.
Areas Covered in the seminar:
Who Will Benefit:
Kenneth Barden is an attorney with over 25 years of experience within the United States and internationally. Mr. Barden is a Certified Anti-Money Laundering Specialist and holds a Master in Business Administration degree in addition to his law degree. He helped set up the banking and anti-money laundering laws in Palau and served as its first Financial Intelligence Unit coordinator. He has conducted anti-money laundering training and assessments in Ukraine, Tajikistan, Kazakhstan, and Uzbekistan. In 2005, he led a project to develop compliance audit standards for non-bank financial institution regulators in Indonesia. He has written several articles on anti-money laundering.
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