This is a 2-day overview of money laundering. This is a straight forward look at how money is being laundered around the globe in mind-numbing amounts. The money can come from grand corruption, drugs, trafficking, tax dodging, financial fraud, you name it the money is moving – right in front of us.
Lawyers, Accountants, Regulators, Investigators, Commercial Bankers Investment Bankers, Insurers, Fund Managers, Custodians, Fund Administrators, M&A Professionals, Real-estate Professionals, Trust Officers, and Compliance Professionals. This course is for those with at least two years of experience in AML work.
Where and When:
New York City from 27-28 April 2020
Radisson Hotel – 52 Williams Street
NYC, New York 10005
A comprehensive syllabus is available, email us here for one.