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    Money Laundering Scandals – What Can We Learn?

    Money Laundering Scandals – What Can We Learn?

     
    Overview
    Scandals from around the world report laundering of billions of dollars. In this webinar, we review case studies which bring to light the red flags that were missed, take a deep dive into the controls that have been found deficient and examine lessons learnt in the aftermath of recent scandals and enforcement actions.
    Learning Objectives
    • Detecting red flags such as the use of complex structures, shell companies, high-risk jurisdictions, and offshore centres
    • Strengthening AFC controls across the client lifecycle
    • Examining the regulatory expectations across each line of defence
    Who Should Attend?
    ABC professionals, Audit, BSA/AML Officers, DNFBPs professionals, FinTech and Innovation Specialists, FIU, Investigators, KYC/Onboarding, Risk Manager
    Region / Industry
    Financial Institutions, FIS, FinTech, Private banking, Europe

    The event is finished.

    Date

    Jun 13 2021

    Time

    8:00 am - 10:00 am

    Cost

    $245 Member/ $445 Non-Member
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
    Register

    Speakers