Preventing and detecting money laundering (ML) and terrorist financing (TF) schemes have posed challenges for governments, businesses and community leaders. Learn regulations and guidelines that regulators in Canada, Europe and the U.S. have recently issued.
Recall the traditional ML/TF typology, patterns and trends
Recognize recent legislation changes and regulatory enforcement actions
Indicate strategies discussed in order to assess ML/TF impact
Identify emerging risks in digital currency, trade based money laundering (TBML) and non-financial entities such as real estate