Modus Operandi of a Criminal Organization: Examining AML/CFT Priorities through Exploration of Real-Life Connected Cases
Transnational Criminal Organizations (TCOs) are a significant threat as outlined in the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Priorities. In this webinar, anti-financial crime experts will walk through a real-life example of a sophisticated international conspiracy that employed a broad range of criminal methods resulting in hundreds of victims and millions in funds laundered. Through the lens of this case study, the discussion will focus on the challenges financial institutions face in keeping pace with fraud and money laundering risks as well as opportunities to proactively combat sophisticated criminal networks.
Exploring how sophisticated international conspiracies launder millions in funds, involving multiple crimes, while scamming hundreds of victims.
Discussing the challenges financial institutions face in keeping pace with fraud and money laundering risks, and how institutions can create AFC programs guided by FinCEN’s AML/CFT National Priorities.
Considering how financial institutions can work together to proactively combat TCOs and efficiently and effectively fight financial crime.
Fraud Detection Officers
Risk Management Officers