Prepared and presented by: Lauren L. Pickett Director of Global AML Training Citigroup Global Anti-Money Laundering Citigroup 425 Park Avenue, 4th Floor, Zone 5 New York, NY 10022 Tel: 212-559-2440 / e-mail: [email protected] ©2005 Citigroup, Inc. External International Seminar on Anti-Money Laundering Anti-Money Laundering Compliance Program - Banking March 30, 2005