2022 - Anti-Money Laundering - Prevention, Detection and Contextual Awareness of High-Risk Customers

OVERVIEW
Money laundering is the practice of disguising the existence, source, control, beneficial ownership, and gain of property and/or assets derived from illegal activities. Money laundering operations are designed to take the proceeds of illegal activities, such as drug trafficking, and causing them to appear to come from legitimate sources. This session will address the process of money laundering, money laundering methods, and the systems and strategies in place to prevent and detect it.
WHY SHOULD YOU ATTEND?
This session will provide insight into how money laundering occurs and methods for preventing and detecting it.
AREA COVERED
The Money Laundering Process
Money Laundering Methods
U.S Federal Law
Enforcement and Prevention Strategies
LEARNING OBJECTIVES
Know how money laundering occurs
Understand the methods used to perpetrate money laundering
Understand the importance of Knowing Your Customer (KYC) and the importance of an effective risk management program
Identity targeted organizations for money laundering schemes
Recognize key transactions or activities that trigger suspicion of money laundering
Learn the systems in place to prevent and detect money laundering schemes
WHO WILL BENEFIT?
Professionals in the financial or related industries (Bankers, Auditors, Branch Managers)
SPEAKER PROFILE
Stetson P. Marshall is the Owner and CEO of Comprehensive Consulting Group (CCG) — a risk, compliance, and operations management consulting firm based in Boston and Chicago. As a Certified Fraud Examiner with over a decade of progressive experience, Stetson draws upon his insights in internal auditing, finance & accounting, and program management to provide first-in-class advisory services that offer a holistic, panoramic review of business needs, goals, and resources.
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