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ACAMS 14th Annual AML & Financial Crime Conference

OC3 - Russian Risks: Spotting Trade-Based Money Laundering, Corruption and PEP Activity


Sep 28, 2015 4:25pm ‐ Sep 28, 2015 5:40pm


Description

• Examining trade-based money laundering in the commodities markets
• Successfully identifying banking relationships linked to Russia’s blacklisted oligarchs
• Enhancing your systems and procedures in accordance with the Foreign Corrupt Practices Act
 

Speaker(s):

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