Webinar + Q&A: The Residual Risks of Residual Criminal Proceeds
Join us for the Residual Risks of Residual Criminal Proceeds webinar featuring a live Q&A with Matt McGuire (The AML Shop Practice Leader), Bruce McMeekin (Principal at J. Bruce McMeekin Law) and Gerry McGeachy (CAMS, CFE, CFCS and Criminal Lawyer).
There are several Residual Risks for organizations that deal with issues surrounding Residual Criminal Proceeds. The complexity of these risks can be extremely difficult for compliance officers and senior executives to navigate, especially in customer service-based environments like financial institutions. Luckily, The AML Shop is here to shed light on this intricate and sometimes daunting subject matter.
The Residual Risks of Residual Criminal Proceeds webinar will focus on the following key topics:
– A review of both US and Canada Money Laundering and Proceeds of Criminal Offences
– Fault requirement and the potential impact of “Recklessness” in determining a criminal offence
– An overview and thorough discussion of the potential implications faced by Regulated Entities in regards to residual criminal proceeds.
Seats are limited. To register click Attend Event. You will receive a link to the event via email.