"Money-laundering is one of the most common and complex financial crimes to be committed. Learn exactly what you need to know about the specific statutes and regulations that govern the crime. The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is the main regulatory tool the U.S. government uses to fight drug trafficking, money laundering and other crimes....

BIBA is a conference. It's more than that though. It's a place for big brains to explore big ideas and plan for big actions.You can attend, but you must share ideas and plan for doing something that matters. The participants at BIBA will help you build something new, or refresh something old.You will leave excited, invigorated and connected to a group of people that will support your .com, .gov and/or .org initiative.

If you do business in support of government agency requirements you should plan to attend For Government Contractors Only, a new edition of Business Over Breakfast™, the most productive government sector networking breakfast event in DC/MD/VA exclusively for B2G and B2B2G companies. For Government Contractors Only is a sister-activity of the weekly event that started more than fourteen years ago by Navy and Marine Veterans doing business...

The 4th Iraq Aviation and Defense Summit -- On its fourth year, the Iraq Aviation and Defense Summit (IADS) is the world's largest and most respected event focused on Iraq’s aviation, security, and defense challenges and opportunities. IADS is the only event where you will hear from those who are responsible for shaping the future of Iraq’s aviation and defense. For three consecutive years, IADS has featured senior ranking Iraqi military offic...

ISS World Asia Pacific is the world's largest gathering of Asia Pacific Telecom Operators, Law Enforcement, Intelligence and Defense Analysts responsible for lawful interception, electronic investigations and network Intelligence gathering. ISS World Programs present the methodologies and tools to bridge the chasms from lawful intercept data gathering to information creation to investigator knowledge to actionable intelligence.

The critical role of communications and networking in the defense community has been widely recognized. The field is both broad and dynamic; while progress proceeds at a phenomenal pace, new issues and problems arise almost as fast. The underlying principles, however, change either slowly or not at all. A conceptual understanding of these principles can help those who work in all aspects of the field see the forest through the ever-changing tr...

Public officials in government and education face more pressure than ever to provide excellent services on increasingly limited budgets. To meet this challenge, your peers and nationally-recognized thought leaders are gathering for a special half-day workshop to learn how information technology can help make your organization smarter, leaner, and greener. By interacting directly with top practitioners, you will gain practical insights that wil...

The 8th Annual Air Force IT Day will continue in the tradition of excellence by bringing you another power-packed line-up of speakers and contemporary IT issues that will help industry leaders make resource investment decisions in this fiscally constrained environment. Senior leaders from across the Air Force will present the forward looking Air Force vision; assess the effectiveness and shortfalls of current capabilities; discuss cyber warfar...

This one-day tabletop expo will be held at the Bradford Building for the second year. Vendors will be showcasing their technologies and showing how to work them into the plans of this new building complex.This event is proudly hosted by the Technology Integration (MDA/IOI), CIO's Office. Last year’s attendees included: Project Managers, Program Analysts, IT Project Managers, IT Specialists, IA Analysts, Project Specialists, and personnel from...

Please join Mary Mosquera, Senior Editor of Government Health IT; Howard Croft, MD FACEP Emergency Physician, Medical Staff President at Columbia St Mary's Hospital, Milwaukee, WI; and Edward Barthell, MD MS, Director, Microsoft Health Solutions Group, for a discussion on the future of connected health and how effective health information exchange can lead to improved quality and cost-effectiveness in care delivery.