Insights from a Reformed Money Launderer: Strategies Employed by Financial Criminals to Bypass CIP, Along with Remedies for Compliance Experts Presented by Socure
In order to mitigate risk as compliance professionals, you need to learn to think like a bad guy. What better way to do that than to hear from a former money launderer?
Gain a unique perspective on the intricate world of financial crime as a reformed money launderer, Kenneth Rijock shares his insights in this eye-opening discussion with Debra Geister, Vice President of Compliance Solutions at Socure.
Discover the elusive tactics employed by financial criminals to sidestep Customer Identification Programs (CIP) and delve into the preventative solutions available to compliance professionals. This informative exploration bridges the gap between the shadowy world of financial criminality and the strategies that can empower compliance professionals to safeguard against it.
Presenters:
Kenneth Rijock, “The Laundry Man”, Financial Crimes Consultant
Debra Geister, Vice President of Compliance Solutions, Socure
*Pre-registration confirmation required. Seating limited.
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