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

C37 - Hiding in Plain Sight: Counterfeit Goods, Looted Antiquities and TBML

Apr 10, 2018 4:50pm ‐ Apr 10, 2018 5:50pm


• Assessing client TBML risks based on variables such as business lines and activity in higher-risk jurisdictions, and continuously monitoring for emerging risks affecting risk profile
• Analyzing guidance from UNDOC and other bodies to ensure TBML models reflect AML risks linked to counterfeit goods
• Examining cases involving antiquities sales to identify TBML risks such as mislabeled goods and invoice manipulation



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