From Russia with Crime: How Criminals Harness Equity Markets to Move Illicit Monies Abroad

Recorded
在线
2 ACAMS Credits
Private chapter member price
US$9,999,995.00

Learning Objectives

Unpacking the multi-billion-dollar, multi-jurisdiction mirror trading scheme

Understanding the techniques to launder money using market-traded products

Identifying the missed red flags underpinning past scandals and reviewing new red flags connected to the war in Ukraine

Pricing*

Prices are subject to local taxes

ACAMS 会员

US$245.00

非会员

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

Accountants
AML/BSA Officers
Legal Advisors
Compliance Personnel
Transaction Monitoring Specialists

Topics

AML Overall
Anti-Bribery / Corruption (ABC)
KYC/CDD
Transaction Monitoring
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
FinTechs

Industry/Sectors

Financial Institutions
FinTech

Region

Global

Level

Intermediate