The Peer to Peer Experience - SU-21 Good Business: Avoid Legal Risk; Understand What You Need to do to Prevent Identity Theft and Money Laundering

Display Experience and Conference Sessions by:

Date/Time: April 25 2010
2:15 PM-3:00 PM


  • Suzan Flamm, Assistant General Counsel, Jewelers Vigilance Committee, Jewelers Vigilance Committee
  • Regina Leadem, Vice President for Luxury Markets, GE Money, http://www.GEmoney.com

    Seminar Details
    (Classroom/Discussion) At the request of Congress, the Federal Trade Commission is delaying the enforcement of the “Red Flags Rule” until June 1, 2010. Find out what you need to do to comply with the rules. Updates on the Patriot Act and other changes will be included in this session. Bring YOUR questions on retail rules and regulations or send then in advance to cindy@smartworkmedia.com 

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