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Date: Thursday, February 08, 2018

Time: 12:00PM – 01:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

As corruption becomes an ever-growing global issue that is intrinsically tied to the moving of money and shady international transactions, it is not surprising that anti-money laundering (AML) laws, in conjunction with anti-bribery laws, are fast becoming the go-to method for effectively tackling corrupt practices around the world.

Date: Thursday, March 08, 2018

Time: 12:00PM – 01:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

Laundering illicit proceeds through real estate is an established money laundering method in the United States and beyond. Criminals continue to use this method to wash their dirty proceeds through the exchange of real property and many are still going undetected.

Date: Wednesday, March 28, 2018

Time: 12:00PM – 01:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

The BSA/AML Risk Assessment is one of the main tools used to evaluate the strength of an institution’s compliance controls. It assesses the level of regulatory and money laundering risks by identifying the business segments, business units and support functions to be assessed, and determines the scope of applicable AML/BSA laws and regulations for each segment.

Date: Thursday, August 23, 2018

Time: 12:00PM – 01:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

Investigations by the united states congress into money laundering, bank secrecy havens and kleptocracy have assisted in changing the financial regulatory and enforcement landscape. Further, whether it is Big Banks, Auto Companies, Government Agencies, Presidential Campaign Officials, Members of congress, or the Executive Branch —- nobody is immune from being investigated by the united states congress.