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


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


Credits: None available.

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

Credits

Credits: None available.

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