Trade Currents: Countering TBML Threats from China-Based Money Laundering Organizations

Recorded
Online
2 ACAMS Credits
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2

ACAMS
积分

Overview

Organized criminal groups based in China are gaining ground in trade-based money laundering. Learn how these transnational criminal organizations are teaming up with Mexican cartels to profit from the drug and fentanyl business, making billions in the process.

Learning Objectives

Understanding how the black-market peso exchange adapted to new players and why it is essential to comprehend this change 

Investigating the complex series of international financial transactions behind these money laundering activities

Scrutinizing where China-based money laundering organizations are infiltrating supply chains to threaten the financial system

Pricing

Prices are subject to local taxes.

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00

Moderator

William Scott Grob
Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speakers

Michael Clarson Bio Photo
Michael Clarson
Global Financial Crimes Investigations & Intelligence
Citi

Gregory R. Mandoli
Gregory R. Mandoli, CAMS
Supervisory Special Agent
Homeland Security Investigations

Male Silhouette
Kenny Popovits
Group Supervisor
Homeland Security Investigations Investigators

Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals

Topics

Financial Intelligence Unit (FIU)
Regulatory Updates
TBML

Skill Area

AML Compliance Skills and KYC/CDD
Law Enforcement/Government Investigation Skills
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Correspondent banking
Financial Institutions
MSB
Public Sector

Region

Latin America
United States

Level

Intermediate