Shell Games: Looking at The Loopholes That Allow Kleptocrats, Criminals, and Moneymen to Profit

Recorded
Conectado
2 ACAMS Credits

Learning Objectives

Examining how gatekeepers are exposed to financial crime risks

Understanding how legal entities, trust structures, and other legal techniques can be misused

Illustrating these vulnerabilities with specific case examples

Pricing*

Los precios está sujetos a impuestos locales

 

Miembros de ACAMS

US$245.00

No Miembros

US$445.00

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Who Should Attend?

ABC Professionals
BSA/AML Officers
Risk Manager
Sanctions

Topics

AML Overall
Anti-Bribery / Corruption (ABC)
KYC CDD
Politically Exposed Persons (PEPs)
Transaction Monitoring
Virtual Currencies

Skill Areas

AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
FinTechs

Industry/Sector

Financial Institutions
FIS
FinTech
MSB

Regions

Global
Asia/South East

Level

Basic