The Danger of the US Dollar

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• > The Danger of the US Dollar
• > The Money Laundering Order and Handbook Explained

Course Content

• The US$ risk: correspondent banking

• Uncovering sources of US$ risk in an organisation

• The Patriot Act: civil and criminal penalties

• FCPA and OFAC: exporting US law

• The Anti-Terrorism Act: an introduction to mature cases and recent developments

• Emerging risks associated with dealing with the US$

Learning Outcomes

Having attended this course, delegates will:

• Understand the real and immediate risks involved in transacting in US$

• Be aware of the risk of the novel and creative ways plaintiffs and their lawyers are using recently passed US legislation in order to pursue their claims to ensure their organisation can withstand and manage those risks

• Be able to understand the US approach to law enforcement