Trust Issues: How Illicit Actors Exploit Fiduciary Arrangements

Recorded
Online
6 ACAMS Credits

Learning Objectives

Defining the basics of trusts — what are different types of trusts, who uses them, what are they for?

Explaining how illicit actors have used trusts in money laundering, sanctions evasion and terrorist financing

Understanding how to identify this illicit activity and mitigate risks

Pricing

価格には別途消費税が加算されます。

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$245.00

非会員

$445.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
Investigators
Law Enforcement
Risk Manager

Topics

AML Overall
Enforcement Actions
Financial Crime
Financial Intelligence Unit (FIU)
Ultimate Beneficial Ownership (UBO)

Skill Area

AML Compliance Skills and KYC/CDD
Law Enforcement/Government Investigation Skills
Risk Assessment

Industry

Financial Institutions
Lawyers/Trust
Law Enforcement
Private Banking

Region

Global

Level

Basic