LESSONS FROM A FORMER MONEY LAUNDERER; ADOPTING A CRIMINAL'S MINDSET TO SAFEGUARD YOUR BUSINESS AND MINIMIZE RISK

GOING TO MONEY 20/20?

To effectively safeguard your business against risk, it is essential to adopt the mindset of a nefarious actor. Explore the intricate realm of financial crime through the eyes of Kenneth Rijock, a former money launderer for a number of American and European narcotics traffickers.

 This informative session will reveal the shadowy world of financial crime, and empower your organization to confidently fight back through radically accurate identity verification and fraud prevention solutions.

WHERE: Money 20/20 Las Vegas, October 23, 2023. 12-2 PM. Lunch will be served.                 LOCATION: Trustworthy Brewing Co.                                                                                           SPONSOR: Socure