ACAMS Carolinas Chapter October Virtual Event: Trade-Based Money Laundering and Illicit Shipping Practices

十月 19, 2021
11:00AM - 12:00PM ET
オンライン
1 ACAMS Credit

Overview

Our distinguished panel of experts will share their extensive knowledge in the following areas related to Trade-Based Money Laundering:

 

  1. Recent national and local import volumes
  2. The AML/CTF details of the CTPAT program
  3. A brief description of illicit shipping practices and sanctions with reference to the related publications and guidance
  4. Recent national and local volumes of Trade-Based Money Laundering cases with some actual examples
  5. Recent trends in Trade-Based Money Laundering including examples of the “China connection”
  6. A summary of the OFAC requirements in respect of shipping
  7. Suggestions for effective countermeasures for Trade-Based Money Laundering

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.