0       0

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

Description

• 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

Moderator(s):

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

Speaker(s):

  • Jesse Spiro, Head of Specialized Research - World Check, Thomson Reuters
  • Raymond Villanueva, Special Agent in Charge, Homeland Security Investigations

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content