Tuesday, October 22, 2024

JOIN ME FOR THREE DAYS OF ANALYZING ADVANCED, ESOTERIC AND OBSCURE MONEY LAUNDERING TECHNIQUES



Do you know how to recognize the advanced money laundering techniques that you can't find in the manuals, or by attending AML conferences? Due to the demand that I have received to make that information available, I am presenting a three-part series where we take apart the laundryman's tricks of the trade, regarding those techniques that are unknown to compliance officers, rarely employed, or so obscure that you may only see them once in your career. I will explain and analyze them, and show you how to recognize them in real time. Join me; Presented in association with TITC.IO .

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