Upcoming Live Webinars

Stay up-to-date with anti-money laundering or financial crime trends, typologies and enforcement cases, and earn CE credits from the comfort and convenience of your office with NoMoneylaundering.com’s live training webinars featuring AML/anti-fraud thought leaders who address the most important, timely and often contentious issues in the profession.

Ways to attend:

Annual Webinar Plan Subscription:  Best Value  All access pass to all NoMoneylaundering.com live webinars, on-demand webinar library, quizzes and bonus materials with over 75 programs, for $1195/year

Single Webinar:  One time access to webinar includes CE credit, and presentation materials for registrant. Starting at $159

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Date: Wednesday, May 17, 2017

Time: 12:00PM – 1:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

In this live webinar you will learn where electronically stored information (ESI), including hidden assets and fraudulent transfers,can be found to build your fraud case. Possible locations include company records, personnel records, third party records, social media, the internet and public records searches.

Date: Thursday, June 15, 2017

Time: 12:00PM – 1:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

Human trafficking is of special importance to the financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As a compliance professional in the financial sector, you are in a unique position to serve as a line of defense against these terrible crimes.

Date: Wednesday, July 12, 2017

Time: 12:00PM – 1:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

Open source intelligence is more than just an ability to search the Internet. Special databases and offline sources are among the many rich sources of information that go unknown and untapped by AML analysts, compliance officers, law enforcement, and fraud investigators.