The MENA region has been a crossroads for trade for millennia, but trade-based money laundering is a modern crime — and one of the hardest to detect.

You will learn how to:
 

• Define regulators’ expectations for preventing and detecting trade-based money laundering (TBML)

• Assess the feasibility and importance of price-verification tools and procedures in combatting TBML 

• Examine the role of vessel tracking as part of due diligence for TBML

• Evaluate the applicability and scope of counterparty due diligence for TBML

Moderator: 
Dmitry Artemiev, Chief Compliance Officer, Commercial Bank of Dubai

Presenters:
Shawki Ahwash, CAMS, CGSS, Anti-Financial Crime Professional  

Sarah Tariq, Head of Compliance and AFC, Deutsche Bank

George Voloshin, CAMS, CGSS, Global Expert, Anti-Financial Crime, ACAMS