A live, 90-minute virtual lecture given by the only former money launderer in North America who conducts AML/CFT training from a decade of practical, successful experience as a laundryman. Restricted to compliance officers, the presentation covers all the money laundering techniques in current use, with factual case studies to convey how these methods present to the compliance officer engaged in Transaction Monitoring, updated with the most recent strategies and tactics employed.
Each fact pattern presented directs the attendees toward a deep understanding of the technique, by demanding their personal responses in analyzing the problems in real time. This is not a boring AML lecture, but an intense encounter with problem solving, where attendees learn how to recognize each technique by facing them, in a realistic, time-sensitive setting. Updated before each presentation.
For further information, contact KENNETH RIJOCK at: miamicompliance@gmail.com
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