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.
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
*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.