Listing Id: 178

Current aml risks and trends: a global perspective – insights from the field Banking | Investments | Finance

28th July 2020 10:00 hrs
America/Detroit

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Details

These are uniquely challenging times. Disruption in the financial services market, caused by the COVID-19 crisis, is prompting nefarious parties to take advantage of the situation. Financial crimes, such as fraud and money laundering, have never been more in the public consciousness. Collectively we all have a part to play in protecting the financial system, our clients and their customers. As a direct consequence of predicate financial crime proliferation, such as fraud and human trafficking, money laundering continues to increase globally. Stop money laundering and you can inhibit the predicate crimes to money laundering. As the Financial Action Task Force on Money Laundering tells us, money laundering is not a victimless crime. To help you in our shared battle with money laundering and predicate crimes, in this session the presenters will provide insights on the key AML risks and trends globally, together with examples of the effective risk mitigation actions being taken by organizations.

Who should attend?

Compliance/ Policy Officers/Personnel Risk Managers Technology Officers General Counsel Law Enforcement Industry Consultants

Organiser:

ACAMS is the largest international membership organization dedicated to advancing the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures.


Host

Andrew Davies Vice President, Global Market Strategy, Financial Crime Risk Management

Ivan Zasarsky National Financial Crime Practice Leader