Shell Games: Looking at The Loopholes That Allow Kleptocrats, Criminals, and Moneymen to Profit
Webinar series - Global Transparency Loopholes
In this four-part webinar series, we explore the underground world of kleptocrats, criminal syndicates, and money launders who misuse corporate vehicles to successful integrate illicit proceeds into the real economy. Shell companies, nominees, trusts and complex legal arrangements have methods to avoid detection. In this session, we look at the loopholes – and how AFC professionals can close them.
Examining how gatekeepers are exposed to financial crime risks
Understanding how legal entities, trust structures, and other legal techniques can be misused
Illustrating these vulnerabilities with specific case examples
*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.