Shell Games: Looking at The Loopholes That Allow Kleptocrats, Criminals, and Moneymen to Profit

Recorded
上線
2 ACAMS Credits

Learning Objectives

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

Pricing*

價格需繳納當地稅費。

 

ACAMS 會員

US$245.00

非會員

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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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

Who Should Attend?

ABC Professionals
BSA/AML Officers
Risk Manager
Sanctions

Topics

AML Overall
Anti-Bribery / Corruption (ABC)
KYC CDD
Politically Exposed Persons (PEPs)
Transaction Monitoring
Virtual Currencies

Skill Areas

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

Industry/Sector

Financial Institutions
FIS
FinTech
MSB

Regions

Global
Asia/South East

Level

Basic