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Attend our Online FREE Webinar:

Why Money Launderers Go Undetected: How Compliance Officers Can Stop Them

Date: Thursday, 13th June 

Time: 9:00 am EST | 4:00pm EEST

Duration: 1hr

Host:
 

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Anna Stylianou

AML consultant | Trainer | Content Creator 

Industry Expert:

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Kenneth Rijock

Anti-Financial Crime Consultant | Speaker | Author

Why you should attend

Despite global efforts to combat money laundering and other financial crimes, criminals remain highly-skilled at finding loopholes and developing new techniques to evade regulations.

In this webinar, I will be joined by Kenneth Rijock, the only professional in North America who has been a banking attorney for 17 years, a career money launderer for 10 years and a compliance consultant on anti-money laundering (AML) for 30 years.

Our discussion will shed light on the latest money laundering techniques and how they bypass compliance checks. We will also explore actionable steps compliance officers can take to strengthen their 
defenses and prevent criminals from abusing the system.
If you would like to be notified first about upcoming free webinars, please complete the information below.
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