This is a 2 day overview of money laundering. This is a straight forward look at how money is being laundered around the globe in mind numbing amounts. The money can come from grand corruption, drugs, trafficking, tax dodging, financial fraud, you name it the money is moving – right in front of us.
International Due Diligence Organization
Advanced Anti-Money Laundering
Lawyers, Accountants, Regulators, Investigators, Commercial Bankers Investment Bankers, Insurers, Fund Managers, Custodians, Fund Administrators, M&A Professionals, Real-estate Professionals, Trust Officers, and Compliance Professionals. This course is for those with at least two years of experience in AML work.
This is a 2-day overview of money laundering. This is a straight forward look at how money is being laundered around the globe in mind-numbing amounts. The money can come from grand corruption, drugs, trafficking, tax dodging, financial fraud, you name it the money is moving – right in front of us.
L. Burke Files, President of International Due Diligence Organization with experience in conducting due diligence and asset recovery investigations in over 130 countries and having visited over 100 countries. Mr. Files has worked with and or advised Bank and Financial Institutions and their executives on 6 continents. Mr. Files has also conducted comprehensive bank AML audits as well as sought recovery from banks that did launder the proceeds of crimes.
Where and When:
New York City from 27 -28 April 2020
Radisson Hotel – 52 Williams Street
NYC, New York 10005
This is a course for the sophisticated professional who wants to learn more about money laundering how money laundering is being conducted and how to spot the ever-evolving forms of money laundering that threatens their organization and of that of their clients.
The instructor will cover, through a series of highly engaging sessions with real case studies addressing:
• What is money
• The history of money laundering’s evolution
• Money laundering and how it is doing today
• International conventions and domestic law
• KYC, CIP, and UBO are all a joke for the pro
• Political Exposed Persons and the art of getting and paying bribes
• What you do not see will hurt you
• How employees are compromised
• How to launder money using, art, antiquities, gemstones and more
• A deep look at Trade-Based Money Laundering
• A deep look into the use of the intellectual property and other intangibles
• How the securities markets are used to launder money
• A discussion on the future of the laws and their implementation
• The final exercise is a group discussion on what they are seeing today and expecting tomorrow
Attendees will learn how money laundering has evolved from the good old days of the 1980s when a sack of cash was just a sack of cash to today’s highly integrated systems for moving value across the globe right under all of the regulators’ noses. All scenarios are from real cases, not academic abstracts.
The course will be taught by L. Burke Files, CACM DDP. Mr. Files has worked on both the compliance side of Anti-Money Laundering helping the banks and the Financial Institution put in place smart AML systems as well as chasing the fraudsters and learning their money laundering techniques as he unwound them to aid in the asset recovery from the frauds. Mr. Files have run investigations in over 130 countries and has been in over 100 countries. Money laundering is truly a global phenomenon and you need someone who has been in the board rooms, walked the streets, and various back alleys to learn the craft of modern money laundering.
A comprehensive syllabus is available, email us here for one.
Students have said:
You’re on our side, right?
I cannot thank you enough for the fascinating course and understanding how all of the money laundering works.
I feel like we catch all of the mice while the elephants tiptoe overheard.
Law enforcement and regulators have no clue about this, do they?
You have caused me to think a great deal about how our bank should adjust our approach to AML.
Registration fee is $1,595.00 Early Bird special is $1,495.00 if you register by March 01, 2020
Any questions about the program or to request a syllabus – please email Team@id-d.org