A FORMER MONEY LAUNDERER UNMASKS THE UNIQUE CHALLENGES AND RED FLAGS ACROSS BORDERS IN AML FOR SWISS BANKERS AND FINANCIAL SERVICE PROVIDERS

Have you read the recently issued FINMA GUIDANCE 05/2023 Money Laundering Risk Analysis, and do you have concerns about its findings, as well as new proposed Swiss rules that will ramp up the war on money laundering within its borders? It appears that Swiss authorities are about to target financial institutions that fail to maintain effective AML programmes. 

Readers of my analysis & commentary articles on AML/CFT are invited to virtually attend my upcoming presentation Unmasking Unique Challenges and Red Flags across Borders in AML - For Swiss Bankers and Financial Services Providers in the face of American Investors. If you are a compliance officer at a European bank seeking to reduce the risk that the Proceeds of Crime coming from the United States, is gaining access disguised as legitimate investment, you will want to learn about advanced American money laundering tradecraft, and how to identify and interdict it in real time. 

On Tuesday, October 24th, I will be discussing this important topic, from my unique viewpoint as a former career money launderer, in a live seminar, sponsored by AVIOLO COMPLIANCE SOLUTIONS GMBH of Zurich. Details on how you can obtain virtual access will appear here in September.