• Analyzing the growing convergence of IWT evasion and professional money laundering organizations in moving money

• Examine how criminal syndicate have the infrastructure to execute complex money laundering schemes

• Reviewing the AML/CTF safeguards and sanctions controls for preventing criminals from enjoying the profits from their illegal activities

Moderator:

Dr. William Scott Grob, CAMS-FCI, CGSS, AML Director – Americas, ACAMS

Speakers:

Brian Gonzales, Head of Protection of Endangered Species, WWF-Hong Kong 

Aaron Lau, CAMS-Audit & CAMS FCI, Head of Fraud Investigation & AML, AITLAU Management Services

Joseph Simms, Assistant Attaché, Homeland Security Investigations, U.S. Consulate General Hong Kong