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Regulation and Compliance > Federal Regulation

Institute Schedules Anti-Money-Laundering Conference

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NU Online News Service, May 16, 2003, 1:05 p.m. EDT – The Institute for International Research, New York, has scheduled an Anti-Money Laundering Audit and Compliance Forum for Sept. 16 in New York.

Topics of discussion will include the new federal customer-identification regulations that broker-dealers, banks, savings associations and mutual funds must follow starting Oct. 1.