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    Trade-Based Money Laundering and Illicit Shipping Practices

    About this event

    Our distinguished panel of experts will share their extensive knowledge in the following areas related to Trade-Based Money Laundering:
    1. Recent national and local import volumes
    2. The AML/CTF details of the CTPAT program
    3. A brief description of illicit shipping practices and sanctions with reference to the related publications and guidance
    4. Recent national and local volumes of Trade-Based Money Laundering cases with some actual examples
    5. Recent trends in Trade-Based Money Laundering including examples of the “China connection”
    6. A summary of the OFAC requirements in respect of shipping
    7. Suggestions for effective countermeasures for Trade-Based Money Laundering
    Panelists & Moderator:
    • John Cassara  Author and Board member for Global Financial Integrity and the International Coalition Against Illicit Economies
    • Mike Emmerman – Contract Intelligence Analyst, New York Organized Crime Drug Enforcement Strike Force, Drug Enforcement Administration – New York Division
    • Chris Healy  Deputy Special Agent in Charge, Department of Homeland Security – Homeland Security Investigations
    • Raymond Monzon – Supervisory Supply Chain Security Specialist, Customs Trade Partnership Against Terrorism (CTPAT), US Customs and Border Protection – Miami CTPAT Field Office
    • Peter Wild – Moderator & ACAMS Carolinas Chapter Board Member, Wild AML Solutions, LLC


    Oct 19 2021


    11:00 am - 12:00 pm


    ACAMS Carolinas Chapter


    ACAMS Carolinas Chapter