Dear Readers-
My recent article, YOUNGER COMPLIANCE OFFICERS MUST HAVE
THE TOOLS TO RECOGNIZE ADVANCED, OBSCURE AND
ESOTERIC MONEY LAUNDERING TECHNIQUES
must-have.html) identified what I know is one of the most import
challenges that compliance officers face in 2024: the lack of available,
reliable information on advanced money laundering tradecraft. To
that end, I am preparing a special live, virtual presentation, and will make it
available on January 1, 2024, entitled
ADVANCED MONEY LAUNDERING TECHNIQUES, AS TAUGHT BY A FORMER
MONEY LAUNDERER
This presentation, which will be of one hour in duration, will reveal the advanced,
obscure and esoteric money laundering techniques and methods presently in use,
explain how they are employed, and show through actual examples how they can be
recognized in real time.
Taken from current case studies, my resources abroad, law enforcement statements
and disclosures, and detailed strictly from the perspective of the working money launderer,
knowledge of these techniques is essential for the practising compliance officer, whether
he or she is engaged in Account Open Due Diligence, Transaction Monitoring, or Ongoing
Account Examination. Many of these techniques have never appeared in any training
presentation or in print.
This lecture, which is designed to be conducted virtually via Microsoft Teams for the staff of any
bank, nonbank financial institution, financial service provider or broker-dealer, is intended to
fill the present need for advanced tradecraft. It is based upon my 40 years of experience, as a
bank attorney in Miami, a career money launderer for more than a decade, a compliance officer,
Financial Crime Consultant for World-Check, and daily exposure as a financial crime journalist
covering unfolding developments in the industry.
Details available on request.
KENNETH RIJOCK
Financial Crime Consultant
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The Laundry Man by Kenneth Rijock
Published by Penguin Press UK
Available through Amazon and other online booksellers and in electronic version.
Also available in Spanish, Dutch, Slovak, Hungarian & Polish; Chinese translation available
for e-book.
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Kenneth Rijock's Financial Crime Blog
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