Netting FIFA: AML Lessons from the Indictment that Shocked the World

Apr 11, 2016 11:15am ‐ Apr 11, 2016 12:15pm


Description

Netting FIFA: AML Lessons from the Indictment that Shocked the World

• Dissecting FIFA’s alleged fraud to bolster anti-bribery and anti-corruption models

• Analyzing FIFA’s money movements for lessons on transaction monitoring

• Enhancing oversight of non-commercial enterprises and NGOs in light of FIFA’s alleged money laundering

Speaker(s):

  • Dennis M. Lormel, CAMS, President and Chief Executive Offic, DML Associates
  • Toussant M. Boyce, CAMS, Head of Integrity, Compliance and Accountability, Caribbean Development Bank
  • Richard Weber, Managing Director, Americas Head of Anti-Financial Crime, Deutsche Bank

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