Inasmuch as the COVID-19 Pandemic is ebbing, I am pleased to report that my presentation, How Money Launderers work, is again available to the financial community, and law enforcement community, either virtually or live. Now in expanded form, and detailing the strategies and tactics used by laundrymen, the program analyzes the actual tradecraft (techniques), as well as the advanced and esoteric methods not known to most in the financial industry, the lecture familiarizes attendees with the operating procedures of successful, practicing career money launderers.
Attendees learn about the training and experience that they bring to their illicit profession, how they draw upon a dark network of financial service companies to accomplish their clients' goals, how they evade law enforcement and compliance Red Flags, and how they conceptualize and create new and innovative schemes that defeat law enforcement investigators and experienced compliance officers.
The presentation includes many of my actual experiences, Some of which were censored from my autobiography, The Laundry Man, (London, Penguin Press/Random House UK), which is available in several European languages, and in Chinese, in hard copy and in electronic versions.
The presentation, which includes a question-and-answer segment, is three hours in length. For further information: email@example.com