ML Red Flags and Typologies in the Pandemic Era
About this event
The pandemic era has brought with it a new phenomenon of financial crimes which has made monitoring and detection a more onerous task. Most of the more prevalent typologies and red flags in money laundering are based on online activity via non-face-to-face platforms thereby making the need to mitigate the risks important. That’s why TCAE is thrilled to be joined by Mondiu Jaiyesimi, a Manager at MNP’s AML and Forensics team who brings with him a wealth of knowledge and experience that has been gained through years of work at major FI’s and consulting firms. This session will be moderated by the TCAE talented team member Michael Loewen. This Knowledge Series session is proudly sponsored by MNP – the avid partner and supporter of TCAE. Please note that by registering for this event you are agreeing to share your information and contact details with our sponsors and that they may contact you with additional information, including via email. If you have any objections in this regard please contact [email protected] to note your concerns. You always have the right to unsubscribe from any communications you may receive from any of the sponsors.
- Understanding of key AML typologies on non-face to face platforms
- Understanding of risk assessment considerations and pandemic related red flags
- Best practice tips on ongoing monitoring of business relationships