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Date: Thursday, September 28, 2017

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

Counterfeit goods are an emerging risk not just to the general population but also to financial institutions that may miss the potential predicate crimes involved in their manufacture, distribution, and sale. These crimes can include money laundering, human trafficking, bribery, extortion, fraud, as well as regulatory concerns such as potential sanctions violations.

Date: Thursday, October 05, 2017

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

Today’s regulatory environment is the driving force behind many financial institutions implementing risk management and validation around models. Internal auditors and examiners expect compliance decisions that are supported with well-documented rationale and evidence.

Date: Thursday, November 09, 2017

Time: 11:00AM – 12:00PM ET (New York), 4:00PM – 5:00PM (London), 5:00PM – 6:00PM (Amsterdam)

Human trafficking remains one of the fastest growing illegal enterprises. It is of special importance to the AML/financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As financial institutions you are in a unique position to serve as a line of defense against these terrible crimes.