Anti-Money Laundering - Prevention, Detection and Contextual Awareness of High-Risk Customers
Money laundering is the practice of disguising the existence, source, control, beneficial ownership, and gain of property and/or assets derived from illegal activities. Money laundering operations are designed to take the proceeds of illegal activities, such as drug trafficking, and causing them to appear to come from legitimate sources. This session will address the process of money laundering, money laundering methods, and the systems and strategies in place to prevent and detect it.
- Know how money laundering occurs
- Understand the methods used to perpetrate money laundering
- Understand the importance of Knowing Your Customer (KYC) and the importance of an effective risk management program
- Identity targeted organizations for money laundering schemes
- Recognize key transactions or activities that trigger suspicion of money laundering
- Learn the systems in place to prevent and detect money laundering schemes
- The Money Laundering Process
- Money Laundering Methods
- U.S Federal Law
- Enforcement and Prevention Strategies
This session will provide insight into how money laundering occurs and methods for preventing and detecting it.
Professionals in the financial or related industries (Bankers, Auditors, Branch Managers)
Stetson P. Marshall is the Owner and CEO of Comprehensive Consulting Group (CCG) — a risk, compliance, and operations management consulting firm based in Boston and Chicago. As a Certified Fraud Examiner with over a decade of progressive experience, Stetson draws upon his insights in internal auditing, finance & accounting, and program management to provide first-in-class advisory services that offer a holistic, panoramic review of business needs, goals, and resources. Stetson is a highly effective collaborator, known for his ability to build strong teams, foster cross-functional alignment, and lead with a vision — especially through periods of transition and change. Clients and partners find value in his refreshing approach to problem-solving and his unwavering commitment to excellence, authenticity, and integrity.
Upcoming Webinars
By Don Phin
Date: April 18, 2024
By Justin Muscolino
Date: April 19, 2024
By Mark Gorkin
Date: April 22, 2024
By Diane L. Dee
Date: April 23, 2024
By Bruce Lee
Date: April 23, 2024
By Margie Faulk
Date: April 24, 2024
By Harold Levy
Date: April 25, 2024
By Dr. Susan Strauss
Date: April 26, 2024
By Marcia Zidle
Date: April 29, 2024
By Carolyn Troiano
Date: April 29, 2024
By Justin Muscolino
Date: April 29, 2024
By Mary Gormandy White
Date: May 1, 2024
By Ben Currie
Date: May 1, 2024
By Audrey Halpern
Date: May 1, 2024
By Pete Tosh
Date: May 1, 2024
By Diane L. Dee
Date: May 2, 2024
By Paul J. Cline
Date: May 3, 2024
By Carolyn Troiano
Date: May 3, 2024
By Richard E Cascarino
Date: May 6, 2024
By Edwin Waldbusser
Date: May 7, 2024
By Beverly Beuermann-King
Date: May 7, 2024
By William J. Rothwell
Date: May 7, 2024
By Marcia Zidle
Date: May 7, 2024
By Margie Faulk
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By Rebecca Staton-Reinstein
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By Marcia Zidle
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By Paul R Hales
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By Paul J. Sanchez
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By Margie Faulk
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By Lisa Marsden
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