A FORMER LAUNDRYMAN ANALYZES ADVANCED MONEY LAUNDERING TECHNIQUES
A former laundryman analyzes advanced money laundering techniques – what Swiss Bankers and Asset Managers should watch out for.
Datum und Uhrzeit
Veranstaltungsort
kaisin. seefeld
24 Kreuzstrasse 8008 Zürich SwitzerlandRückerstattungsrichtlinie
Zu diesem Event
- 4 Stunden
- Mobile E-Tickets
Unique Challenges and Red Flags across borders in AML - For Asset Managers, Swiss Bankers and Financial Services professionals for working with Global and American investors.
Join us for a presentation by Kenneth Rijock – a former career money launderer, who will present some of the actual strategies and techniques of money launderers used to outsmart compliance systems. With real life stories. We will also highlight the threats Asset Managers, Swiss bankers and financial service providers can encounter when dealing with American investors. The objective is to present a guide to understanding some of the sophisticated methods used by money launderers and financial criminals that pose risk to you and your institution.
Get insights directly from a former money launderer, arm yourself with knowledge that can help defend your operations from potential vulnerabilities. Plus some of the tools to detect and combat these threats.
For our audience with an interest in both US clients and investors around the world, we will highlight some universal red flags that signal trouble in funds, irrespective of their origin. The objective of the presentation is to help you recognise the danger signs in order to safeguard from potential risks.
Be prepared to reevaluate your strategies and defenses.
This will be both a physical and virtual event.
Kenneth will be presenting from Miami over Microsoft Teams lectures.
The link to the virtual event will follow after registration closer to the date.
Following the presentation, we will open a general discussion round, you have the opportunity to ask Kenneth Rijock questions and of course, us.
Apero, food and drinks will provided.
Because we are a small company, we are charging a participation fee of CHF 70.-- to help cover costs of the venue and of course, the presenter.
Amazon book link "The Laundry Man" is here.
And the link to Kens blog is here.
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