High and Emerging Money Laundering Risks for Accountants

Content

This one-hour webinar will explore the latest methods criminals use to disguise illicit funds and equip you to recognise key red flags. The webinar will also address high risk business sectors, countries, and other indicators to ensure you are able to accurately apply a risk-based approach to your clients. You can stay ahead of the curve by learning about emerging money laundering risks; this informative session will ensure you play a vital role in contributing to a safer financial system. 

The webinar will cover: 

• High risk business sectors 
• High risk countries 
• Modern Slavery and Human trafficking 
• Chinese Underground Banking 
• Other emerging risks

Duration

1 hour (1 non-verifiable CPD unit)

Speaker

David Potts

David is Director of Policy & Regulation at the AIA and is responsible for maintaining the professional body’s international recognition and regulatory strategies.

David works with regulatory bodies across the world to ensure AIA members meet the appropriate standards of competence and professionalism.

David is a Professional Member of the International Compliance Association.