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 lease two years of experience in AML work.
Where and When:
New York City from 07 to 08 November, 2019
Radisson Hotel – 52 Williams Street
NYC, New York 10005
A comprehensive syllabus is available, email us here for one.