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
