Seeing Through the Corporate Façade – Managing the Money Laundering Risks of Corporate Banking

1
ACAMS Credit
Overview
Criminals favor corporate entities as convenient fronts to launder money at scale because larger transaction amounts and fluctuating volumes are often seen as normal. Using the façade of a legitimate business, organized criminal groups (OCGs) funnel billions of dollars of illicit wealth through international trade, e-commerce, and brick-and-mortar businesses every year. From limited transparency to complex global structures to the use of forged documents, FIs face multiple challenges when assessing the risks of corporate entities. Are you doing enough to fully manage the money laundering risks associated with corporate entities and create greater transparency with these clients? Join this webinar with NICE Actimize to learn what you can do to counter the threat posed by corporate entities and manage money laundering risks across the customer lifecycle.
Learning Objectives
Understanding the key money laundering risks posed by corporate entities and how regulation, legislation, and new initiatives to increase transparency are shaping these challenges today
Learning some best practices FIs can use to better manage the money laundering risk of corporate entities
Recognizing how technology can help financial institutions counter corporate risks

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BSA/AML Officers
FIU
Investigators
KYC/Onboarding
Risk Manager
AML overall
Corporate Banking
KYC CDD
Transaction monitoring
Ultimate Beneficial Ownership (UBO)
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Compliance Technology
Sanctions and Non-Proliferation
Correspondent banking
Financial Institutions
FinTech
MSB
Private banking
Global
Asia
Europe
Middle East
United States
Basic
Intermediate
Advanced