Over time AML/CFT has focused on the big game targets of drugs, beginning with heroin and crack, heading to opioids, weapons, taxes, prostitution and trafficking, terrorism, and on and on. Today we focus on some of the lesser-known things like Antiquities and Arts, Wildlife, the Environment, and Organ Trafficking. These methods of laundering have been gaining the scrutiny of regulators globally and need to be brought further into the light. Join us for this webinar to see what those subjects entail and how we should be more on the watch for their appearance in our programs.
William Schlameuss has over 20 years’ experience in regulatory compliance, including BSA/AML/OFAC. He has worked with a wide range of US branches of major foreign banking organizations from all continents, both as chief compliance officer and compliance consultant. He has a prior background in IT as manager and implementer of core banking and payment systems, as well as compliance-related systems.
Recorded on Tue, Mar 15, 2022 2:00 PM – 3:00 PM EDT