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.