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):
- David
Buxton,
Co-Founder, Chief Executive Officer,
Arachnys
- Brian
Orsak,
Managing Editor,
ACAMS
- Amanda
Pilcher,
CAMS,
OFAC/ FCPA Officer,
Raymond James Financial
- John
Wood,
President,
Playfair Group
