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&lt;br /&gt; Anti-Fraud/Anti-Money&lt;br /&gt; LaunderingConference&lt;br /&gt; &lt;br /&gt; Thisyear,theAnti-FraudConferenceisjoinedbytheAnti-Money&lt;br /&gt; LaunderingConferencetopresentyouwithmoretoolstohelphone&lt;br /&gt; yourskillsformanagingfraudriskinordertoaddresstheserisksfor&lt;br /&gt; yourclientsandorganizations.&lt;br /&gt; &lt;br /&gt; Fraud: As old as history, as new as today&rsquo;s headlines. Attempts to stop&lt;br /&gt; fraudulentactivitythroughlawandregulationhavebeenineffectiveasthe&lt;br /&gt; largestfraudsinhistorygeteclipsedbythenextday&rsquo;s&ldquo;largestfraudsinhis-&lt;br /&gt; tory.&rdquo; Arecentheadlinescreams&ldquo;FinancialFraudIsFocusof&lt;br /&gt; AttackbyProsecutors,&rdquo;astheworldwideeconomyispummeledbyfraud.&lt;br /&gt; &lt;br /&gt; Wednesday,June10,2009&lt;br /&gt; MarriottNewYorkMarquis&lt;br /&gt; TimesSquare&lt;br /&gt; 1535Broadwayat45thStreet&lt;br /&gt; NewYork,NY10036&lt;br /&gt; Time:8:30a.m.&ndash;5:00p.m.&lt;br /<a title="Anti-Fraud / Anti-Money Laundering Conference page 1" href="http://viewer.zmags.com/publication/e570dbb9?page=1">Anti-Fraud/Anti-MoneyLaunderingConferenceThisy</a> Anti-Fraud/Anti-MoneyLaunderingConferenceThisy<a title="Anti-Fraud / Anti-Money Laundering Conference page 2" href="http://viewer.zmags.com/publication/e570dbb9?page=2">Anti-Fraud/Anti-MoneyLaunderingConference </a> Anti-Fraud/Anti-MoneyLaunderingConference <a title="Anti-Fraud / Anti-Money Laundering Conference page 3" href="http://viewer.zmags.com/publication/e570dbb9?page=3">sources used. In addition, he will provide exampl</a> sources used. In addition, he will provide exampl<a title="Anti-Fraud / Anti-Money Laundering Conference page 4" href="http://viewer.zmags.com/publication/e570dbb9?page=4">ThomasLevanti,CFE,isaLieutenantwiththeNewYorkPoli</a> ThomasLevanti,CFE,isaLieutenantwiththeNewYorkPoli<a title="Anti-Fraud / Anti-Money Laundering Conference page 5" href="http://viewer.zmags.com/publication/e570dbb9?page=5">Today&rsquo;sDate______________________________________</a> Today&rsquo;sDate______________________________________<a title="Anti-Fraud / Anti-Money Laundering Conference page 6" href="http://viewer.zmags.com/publication/e570dbb9?page=6">Thisyear,theAnti-FraudConferenceisjoinedbytheAnti</a> Thisyear,theAnti-FraudConferenceisjoinedbytheAnti