Alert Global Media

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Alert Global Media, Inc. offers news, guidance, and analysis on money laundering issues. It provides newsletter and online services; and conferences, seminars, and Web seminars. The company offers Money Laundering Alert, which covers legislative, regulatory, and enforcement developments in the United States and internationally, and provides practical compliance guidance and analysis of laws and regulations. Alert Global Media, Inc. is used as a training tool by various financial institutions, including banks, broker-dealers, insurance companies, and government agencies. The company also provides Moneylaundering.com, a money laundering Web site that provide continual access to a treasure trove of news, analysis, and compliance and training information in the money laundering and U.S. Bank Secrecy Act fields; and Lavadodinero.com, the companion Spanish-language site, which contains various resources and articles, and information on legal and regulatory issues and case studies that is used for training. Alert Global Media, Inc. conducts money laundering conferences in south Florida, Latin America, and Europe. The company was founded in 1989 and is based in Miami, Florida. As of December 7, 2006, Alert Global Media, Inc. is a subsidiary of Fortent Ltd.

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