My concerns about the total absence of current information about the unique money laundering problems of the African continent were reinforced last year after I attended DECODING FINANCIAL CRIME, and fielded questions from attendees about the need for effective solutions to their financial crime issues. Therefore, I am presenting this two-part seminar in February, where I will analyze those region-specific AML/CFT problems, and offer my solutions, from my unique perspective as a former practising money launderer who used many of the techniques that presently plague African-based compliance officers, accountants, auditors and law enforcement agencies. Learn how to identify and interdict, in real-time, money laundering operations as they are currently being conducted against African banks and businesses.
If you are in United States, the seminars begin at 8:00AM EST on the dates listed below. I hope to see you there.
For further information:
https://titc.io/kenneth-rijock-webinar-africa-special
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