El CD-ROM Contiene variados temas sobre lavado de dinero. Algunos de ellos son:
1.The forty recommendations; Financial Actions Task Force on Money laundering.
2.Special recommendations on terrorist financing.
3.Money Laundering Threat Assessment.
4.Principles on client identification and beneficial ownership for the securities industry.
5.Shell banks and booking offices.
6.Guidelines for counter money laundering policies and procedures in correspondent banking.
7.Money laundering and foreign corruption : enforcement and effectiveness of the patriot act.
8.The SAR activity review : by the numbers.

. (2006). Training program on anti-money laundering in the securities industry. Guayaquil, 14-15 November 2006 ([No definido] ed.). s.n..