Understanding and Mitigating the Financial Crime Risks of Gold Supply Chains

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

Learning Objectives

Understanding the full spectrum of gold supply chains, including the actors and processes and how these differ depending on jurisdiction

Assessing the financial crime risks at different steps of the supply chain, including associated predicate offences and the potential for negative impacts on ESG principles

Examining practical compliance considerations, including relevant red flags and typologies

Pricing

Prices are subject to local taxes.

ACAMS 会员

$245.00

非会员

$445.00

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Who Should Attend?

BSA/AML Officers
Investigators
KYC/Onboarding

Topics

AML Overall
Ethics / Governance
Financial Crime
KYC CDD

Skill Areas

AML Compliance Skills and KYC / CDD
Predicate Crimes and Typologies

Industry/Sector

Correspondent Banking
MSB
Private Banking
Securities

Regions

Africa
Caribbean
Europe
Latin America
Middle East
United States

Levels

Basic
Intermediate