This is a 1-day comprehensive introduction into Anti-Money Laundering. The class cover the origins of money laundering, the foundational laws, how money laundering works, how to spot money laundering, the essentials of Know Your Client and Customer Due Diligence. The class is interactive and pulls from real case experience from the presenter’s case work.
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.
Where and When:
06 November, 2019
Radisson Hotel – 52 Williams Street
NYC, New York 10005
A comprehensive syllabus is available. Email us for one here.