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, Assistant Director, Office of International Operations, Homeland Security Investigations

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