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):

• Toussant M. Boyce, CAMS, Advisor to the Vice-President, Caribbean Development Bank
• Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
• Richard Weber, Managing Director, Americas Head of Financial Crime, UBS