Broker/Dealers and Securities Firms Global Banks Private Banks Foreign banks with offices in the US Life Insurance Carriers Mutual Funds and Investment Companies Money Service Businesses Hedge Funds and their Administrators Investment Managers Investment Advisors

Trust Companies and Savings Banks Private Equity Firms Commodity Dealers and Exchanges Credit Card Companies Law Firms Surveillance and data base specialists Software providers Consultants and Training Companies Accountants and Auditors

Plus:

• Federal Government Agents and Analysts
• Federal and State Regulators
• Enforcement Agencies

AML and Fraud Departments with Responsibility for:

Retail and Institutional Practices Anti-Money Laundering Compliance General Counsel/ Legal Department Internal Operations USA Patriot Act Compliance Global Compliance Internal Audit Employee Training

Wire Transfers Fraud Prevention On-line Transaction Surveillance Private Banking Correspondent banking Cash and Credit management Regulatory Control