moneylaundering.comAbout company
Alert Global Media, Inc., is the leading source for compliance manuals, training lectures, compliance guidance and multimedia training courseware on the money laundering laws. Its websites, at www.moneylaundering.com and www.lavadodinero.com are leading English and Spanish sources of money laundering information on the Internet. It also produces training videotapes such as its recent Essential Anti-Money Laundering and BSA Seminar Training Video and Study Guide. Alert Global Media, Inc., has conducted various money laundering conferences at which Charles Intriago has served as facilitator and moderator. It has also served as a training resource through seminars, lectures and training materials for various national and international bankers associations, and various multinational banks.
