Posted: 27 Mar 2008 10:56 AM CDT
The financing of terrorism and anti-money laundering controls will be two of the principal topics covered in-depth at the Financial Controls and Risk Forum 2008 that will be held at the Harvard Club on June 18. The one day event is designed to foster discussion and to bring experts in the field up to speed on state of the art developments.
The Forum will differ from others in the field with a higher level of interactivity, smaller size and more modest registration fees. The event producer, Gotham Media, founder by an attorney and former ABC News Nightline producer, is developing on and offline communities in cutting edge tech and financial fields, and this is the first event in this area. There is a government rate available and a substantial discount for small groups. Please go to www.gothammediaventures.com for more information or contact [email protected]