If you are planning on attending my upcoming lecture Insights from a Reformed Money Launderer, about the active CIP Countermeasures employed by money launderers, and available remedies for compliance experts, sponsored by SOCURE, on October 2, 2023 at 12:00 Noon, at ACAMS Las Vegas, here is the link to access to reserve your seat.
https://offers.socure.com/
Please be advised that seating is extremely limited for this luncheon event, and without a prior reservation, you will be limited to available Standing Room Only. If you wish to attend, kindly reserve forthwith. Thank you for your interest.
Kenneth Rijock
The only presently working former career money launderer who trains and advises the private sector and law enforcement, Mr. Rijock, a former bank lawyer in Miami, spent a decade moving the proceeds of narcotics crime into the tax havens of the Caribbean. After serving a Federal Prison term for RICO, he has been a Financial Crime Consultant for the past 30 years. He testified three times before committees of the US Congress, on pending legislation that later became part of the USA PATRIOT Act of 2001. His autobiography, "The Laundry Man, " published in 2012 in London by Penguin Random House UK, is available in six other European languages and in Chinese. He has lectured and trained in AML/CFT in more than 100 countries.
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