From Russia with Crime: How Criminals Harness Equity Markets to Move Illicit Monies Abroad

Recorded
Online
2 ACAMS Credits

Learning Objectives

Unpacking the multi-billion-dollar, multi-jurisdiction mirror trading scheme

Understanding the techniques to launder money using market-traded products

Identifying the missed red flags underpinning past scandals and reviewing new red flags connected to the war in Ukraine

Pricing*

Prices are subject to local taxes

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $
Who Should Attend?

Accountants
AML/BSA Officers
Legal Advisors
Compliance Personnel
Transaction Monitoring Specialists

Topics

AML Overall
Anti-Bribery / Corruption (ABC)
KYC/CDD
Transaction Monitoring
Ultimate Beneficial Ownership (UBO)

Skill Areas

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

Industry/Sectors

Financial Institutions
FinTech

Region

Global

Level

Intermediate