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BEGIN:VEVENT
UID:245066imp
DTSTAMP:20260526T234941Z
DTSTART:20270106T180000Z
DTEND:20270106T195100Z
LOCATION: Your Desk
SUMMARY: Anti-Money Laundering Warning Signs and Mitigation Techniques WEBCAST
DESCRIPTION: For years\, criminals kept their ill-gotten gains in cash and used it to pay for everything from real estate to jewelry to things such as private school tuition. This prompted governments around the globe to pass laws prohibiting large cash payments or\, at the least\, requiring such payments to be reported. These laws created the need for criminals to conceal the true source of the money or to launder it. To combat these threats\, laws and regulations have been enacted in countries around the globe that make financial services firms\, and in some cases individuals\, responsible for preventing or stopping money laundering. Within this course\, we explore AML warning signs and potential mitigation techniques companies and professionals can take to help eliminate money laundering.
CLASS:PUBLIC
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