Anti Money Laundering and Counter Terrorist Financing Committee
Click here to view Foreign Corrupt Practices Act (FCPA) presentaion.
Click here to view Introduction to Money Laundering and Terrorist Financing Law presentation.
Click here to view Links to Bank Secrecy Act/Anti-Money Laundering (BSA/AML) References
Committee Action Plan
Who We Are
This technical committee is comprised of professionals focused on providing subject area expertise relating to anti-money laundering and terrorist financing.
What We Do
- Build strategic relationships with members, academics, prosecutors, law enforcement agencies and other professional organizations that may be involved in this area of practice.
- Analyze current trends and prepare topographical studies.
- Make significant contributions to the body of professional literature.
- Sponsor an annual Anti-Money Laundering and Terrorist Financing Conference.
- Provide a continuous forum for addressing members' anti-money laundering and terrorist financing issues.
- Serve as a resource to and coordinate with other committees potentially affected by these issues, such as the Auditing Standards, Banking and Relations with the Legal Community Committees.
Who Should Join
- Members who are professionally engaged in anti-money laundering and terrorist financing issues.
- Members interested in building expertise in anti-money laundering and terrorist financing issues.
- Members interested in researching and publishing in the area of anti-money laundering and terrorist financing.
- Members in organizations principally affected by laws in these areas.