AML/Risk Mitigation Briefing               Join us for a Webinar on January 25       Agent Logic and Inxight Software will host an Anti-Money Laundering (AML) Webinar to discuss the challenges associated with AML and financial risk management.  Financial fraud is a massive problem, with new threats surfacing continually.  $47 billion was lost by financial institutions due to theft and fraud in 2005 (FTC).  89 million US adults were identity fraud victims in 2006 (BBB). Agent Logic and Inxight Software will demonstrate how we deliver real-time awareness tailored to an institution’s unique requirements, equipping them to proactively detect and respond to changing tactics of fraud perpetrators.  These technology tools have proven themselves effective in supporting demanding national security initiatives for over six years.   Agenda: • Introduction by Cynthia Reed (see below) • Overview of technology platform addressing the AML challenge • Q&A SPEAKER BIO Cynthia Reed brings over 25 years of experience in strategy, technology, and compliance management for global financial institutions.  As Director of Global Capabilities for Citibank’s Commercial Cards division, she managed the firm’s $18 billion commercial card technology and product strategy.  As the driving innovator for Citi’s travel card program, she expanded global market share to $500 million in her first year and into 40 countries by her fourth year.  She oversaw complex integration projects while ensuring full compliance in client implementations for Ford, General Motors, Weyerhaeuser, Diageo, Avon and Glaxo Smith Klein.  She also managed the technology implementation that converted 41% of the federal government market onto Citi commercial credit cards, representing 200 government agencies, 600,000 credit cards, and $3 billion in annual spending.  Prior to Citi, she directed Visa e-Pay® a joint venture with Microsoft Money for retail online banking, and she led custom software implementations for Chase Manhattan Bank’s personal banking center.  Cynthia Reed received the 2005 Global Quality award from MasterCard International.   Title:   AML Risk Mitigation Briefing       Date:   Thursday, January 25, 2007       Time:   2:00 PM - 3:00 PM EST     System Requirements PC-based attendees Required: Windows® 2000, XP Home, XP Pro, 2003 Server   Macintosh®-based attendees Required: Mac OS® X 10.3.9 (Panther®) or newer     Space is limited. Reserve your Webinar seat now at: https://www.gotomeeting.com/register/141531076

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