ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C14 - PEPs Spotlight: Operation Money Flight and the Case Against Venezuelan PEPs

Apr 15, 2019 4:50pm ‐ Apr 15, 2019 5:50pm


Description

• Examining the alleged currency-exchange conspiracy to launder $1.2 billion embezzled from state-owned PDVSA to illustrate vulnerability of state-owned enterprises to PEP schemes
• Probing the alleged acts involving international bankers, Miami securities advisors and instruments such as fake mutual-fund investments to illuminate laundering typologies
• Surveying named defendants to gain insights on best practices for conducting effective risk assessments of PEPs

Speaker(s):

  • Jason Chorlins, CPA, CFE, CAMS, Principal, Banking Practice Leader, Kaufman Rossin
  • Alison Jimenez, CAMS, President and Founder, Dynamic Securities Analytics

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