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Each month, Digital Harbor hosts a live online seminar, addressing risk and compliance issues relevant to financial institutions. Register here.
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BITS Financial Services Forum
December 5, 2006
Washington, DC
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KYC Briefing – “Lose Your Risk, Not Your Reputation”
January 23, 2007
New York City
Co-sponsored with IBM, this invitation-only event will examine KYC challenges confronting risk and compliance executives – as well as best practices in use at leading institutions. Expect to leave with practical insights that can have an immediate impact.
E-mail Digital Harbor for details at info@dharbor.com
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12th Annual International Money Laundering Conference and Exhibition
March 19 – 21st, 2007
Hollywood, Florida
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