ACAMS Vancouver Chapter December 2024 Event: The Intersection of Corruption and Money Laundering
Overview
This in-person presentation will explore the intricate relationship between corruption and money laundering, examining how these illicit activities converge and reinforce each other. The speaker will delve into real-world case studies, emerging trends, and the latest techniques used to combat these financial crimes. Attendees will gain valuable insights into the challenges faced by financial crime and compliance professionals in identifying and mitigating the risks associated with corruption and money laundering. Join us for an engaging discussion and networking opportunity with leading professionals in the field.
Agenda
Registration Opens: 5:00 pm
Presentations Start: 6:00 pm
Presentation Ends: 7:00 pm
Close of event: 9:00 pm
Networking Hour: 7:00-9:00 pm
Venue
Steamworks Brewpub - Über Lounge
375 Water St.
Vancouver, BC V6B 5C6
Pricing
Prices are subject to local tax.
Chapter Members
ACAMS 会员
非会员
Speaker
Transparency International Canada
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.