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


Apr 11, 2016 11:05am ‐ 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

Credits

Credits: None available.

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