Understanding and Mitigating the Financial Crime Risks of Gold Supply Chains

December 13, 2022
1:00PM - 3:00PM GMT
Online
2 ACAMS Credits

Learning Objectives

Understanding the full spectrum of gold supply chains, including the actors and processes and how these differ depending on jurisdiction

Assessing the financial crime risks at different steps of the supply chain, including associated predicate offences and the potential for negative impacts on ESG principles

Examining practical compliance considerations, including relevant red flags and typologies

Pricing

Prices are subject to local taxes.

ACAMS Members

$245.00

Non-Members

$445.00

*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.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

BSA/AML Officers
Investigators
KYC/Onboarding

Topics

AML Overall
Ethics / Governance
Financial Crime
KYC CDD

Skill Areas

AML Compliance Skills and KYC / CDD
Predicate Crimes and Typologies

Industry/Sector

Correspondent Banking
MSB
Private Banking
Securities

Regions

Africa
Caribbean
Europe
Latin America
Middle East

Levels

Basic
Intermediate