Description
• Training staff on transactional red flags for TBML typologies such as invoice falsification, accommodation trading and unusual shipping patterns
• Creating risk-based risk-based anti-TBML models utilizing Know Your Importer/Exporter and data including geographic, product line and business model profiles
• Reviewing emerging trends in data analytics for potential application in future anti-TBML initiatives
Moderator(s):
Speaker(s):
- Talal
Mahmud,
CAMS,
Regional Head Trade, Financial Crime Compliance,
Standard Chartered Bank
- Jeffrey
Pedecine,
CAMS-FCI,
Head of Sanctions,
Apple Bank
- Jesse
Spiro,
Head of Specialized Research - World Check,
Thomson Reuters
