ACFCS Webinar: TRENDS IN TRADE-BASED MONEY LAUNDERING

Pour ceux intéressés d’en connaitre plus sur les risques liés au blanchiment d’argent dans le commerce international : Webinar organise par l’Association of Certified Financial Crime Specialists.

Presented by Manchester CF
Date: October 29, 2015
Time: 1-2 PM ET (USA)

Laundering money through international trade has long been a tool for organized criminal groups and rogue governments. Changes in technology, banking practices, economic forces and political regimes all influence trade-based money laundering typologies. In order to detect potential trade-based money laundering patterns, financial institutions, law enforcement and the financial intelligence community will need to stay informed about such influences. This webinar from Kim Manchester, Managing Director, ManchesterCF will discuss such influences on trade-based money laundering from an international banking context.

Attendees will learn:

• Recognising patterns of trade-based money laundering within international trade transactions processed by financial institutions
• Misconceptions on detecting trade-based money laundering patterns in trade finance, supply chain finance and open account trade
• Latest developments in trade-based money laundering, especially the black market peso exchange

Biography:  ManchesterCF was founded by Kim R. Manchester in 2004 to provide financial crime risk management training programs and advisory services to financial institutions and public-sector agencies. Prior to establishing ManchesterCF, Kim held senior positions in corporate banking, institutional banking and capital markets at one of the world’s largest international banks, spending almost a decade in Hong Kong and Singapore. Kim has developed AML and ATF training programs that have been implemented by major international banks and government branches. He has managed diverse projects in a variety of business cultures, from in-house advisory for FIUs in emerging markets to operations re-engineering for banks across multiple time zones. Kim and his family are based in Toronto, Canada.
Fill out the form below to register for this webinar.

http://www.acfcs.org/trends-in-trade-based-money-laundering/