When we talk about AML typologies, do we all know what it means or how we can identify them?
In the AML/CFT context, the "typologies" refers to different techniques used to launder money or finance terrorism. As we all know, criminals can be very creative in developing methods how to launder money and finance terrorism. Typologies are heavily influenced by the economy, financial markets and anti-money laundering/counter financing of terrorism regimes.
With recent development of unusual global challenges and economic disruptions, this webinar will discuss the changes and challenges in AML typologies, good practices and policy responses to money laundering and terrorist financing threats and the vulnerabilities arising from those challenges.
With focus on these issues, this webinar we will be looking at:
Country Manager at Hill and Associates
Director- Independent AML Expert of Minerva Stratagem Consulting
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions