Malaysian Shuffle: Following the Illicit Money Flows and Shell Companies That Robbed 1MBD

九月 14, 2022
12:00PM - 2:00PM ET
在线
2 ACAMS Credit

Learning Objectives

Reviewing the processes of formation agents and how inherent AML weaknesses can elevate risks of facilitating financial crime such as conveyance of corrupt proceeds

Tracing flow of billions of dollars from 1MDB to offshore jurisdictions and entities to detail use of cross-border transfers, shell firms and other tools to evade regulatory scrutiny

Analyzing how syphoned 1MDB funds were integrated into economy via investments such as luxury real estate, fine art and Hollywood movie production without detection

Pricing*

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?

ABC Professionals
BSA/AML Officers
Risk Manager
Sanctions

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

Industry/Sector

Financial Institutions
Private Banking
Securities

Regions

Global

Level

Intermediate