Money Laundering Scandals – What Can We Learn?

2 ACAMS Credits

Learning Objectives

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



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Who Should Attend?

ABC professionals, Audit, BSA/AML Officers, DNFBPs professionals, FinTech and Innovation Specialists, FIU, Investigators, KYC/Onboarding, Risk Manager

Region / Industry

Financial Institutions, FIS, FinTech, Private banking, Europe