Paul M. Bourassa of Bourassa Law & Strategic Services shares his insights on what constitutes as Beneficial Ownership and how it can be used as a money laundering scheme.
Matt McGuire, Co-Founder and Practice Leader of The AML Shop, shares his insights on the topic ‘Dealing with Clients in High-Risk Sectors’.
Sujata Dasgupta, Global Head of Financial Crimes Compliance at Tata Consultancy Services (TCS) shares her insights on the topic FinCrime intelligence sharing.
Stephen Scott, international AML consultant and licensed private investigator at S. Scott (AML) and Security Consulting and Aidan Larkin, Chief Executive Officer at Asset Reality share their insights about asset forfeiture investigations.
Ana Badour of McCarthy Tetrault and Michelle Beyo of Finavator Inc discuss with Nelu Sund about the unique AML requirements that will apply to “prepaid payment products” and “prepaid accounts” following amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the “PCMLTFA”) that will go into effect on on June 1, 2021.
Mohamed Radhi, Head of Anti-Financial Crimes, Khaleeji Commercial Bank shares his views on the Financial Crime compliance culture and risks in the Middle East.