Description
• Reviewing corruption case studies such as FIFA and 1MDB to identify common money laundering typologies of PEPs and kleptocrats
• Forging professional alliances with law enforcement, NGOs and professional peer groups to foster data sharing and leverage investigative resources
• Training staff on corruption red flags and creating policies for escalating, investigating and resolving suspected corrupt proceeds cases
Moderator(s):
- Rick
McDonell,
Former Executive Secretary, Financial Action Task Force (FATF),
Executive Director, ACAMS
Speaker(s):
