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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood


C29 - Dirty Laundry: Analyzing the Global Laundromat Case


Apr 10, 2018 3:05pm ‐ Apr 10, 2018 4:20pm

Description

• Detailing relevant facts and risk indicators of how Russian officials moved billions of dollars
• Conducting group exercises to analyze a simulated case and identify relevant risk indicators
• Determining systemic control failures and remediation processes with open discussion of challenges of applied AML theory

Moderator(s):

  • Michael S. Schidlow, CAMS-Audit, Head of FCC and Emerging Risk Audit Development Global Internal Audit, HSBC

Speaker(s):

  • Sharif F. Nesheiwat, Federal Administrative Law Judge and Principal, Effendi International Consulting Group
  • Karim A. Rajwani, CAMS, Senior Vice President and Chief Administrative Officer, Global AML/ATF, Scotiabank

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