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Lessons Learned from the Latest Money Laundering Enforcement Actions

Date: December 12, 2009   |  Full lenght : 32 minutes | Speakers: Saskia Rietbroek, CAMS
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In this webinar, we will address the latest enforcement actions involving money laundering violations. 2008 and 2009 have produced plenty of examples of cases to choose from. Keep up to date with how to keep away from regulatory sanctions and reputational losses!

In addition, the Financial Industry Regulatory Association (FINRA) also noticeably stepped up enforcement of anti-money laundering requirements this year.

Many of these enforcement actions have resulted in significant monetary fines and other penalties. They provide valuable lessons on how financial institutions can avoid similar problems. These cases also provide insight into what money launderers are doing and you can learn about the tools they are using today. We will discuss examples that provide constructive, far-reaching and practical lessons on what financial institutions and businesses must do to avoid similar disasters – and the criteria the government uses to punish institutions.

Watch this Webinar and learn firsthand from our esteemed speaker what went wrong with these AML compliance blunders, and discover best practices to avoid them.

About The Speaker:

Saskia Rietbroek, CAMS
Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She is president of AML Services International, a money laundering consulting and training firm, and Financial Crime Advisor to Fiserv, a Fortune 500 company. She serves on the Advisory Board of ACAMS and formerly Money Laundering Alert. She is frequently quoted in the New York Times and Wall Street Journal.

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This Webinar is Accredited by

ACAMS Accredited

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