Changes in ML/TF typology & trends looking through COVID-19 lens | FVS webcast archive
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Changes in ML/TF typology & trends looking through COVID-19 lens | FVS webcast archive

9 months ago · 1 hour 25 min watch

SECTION

EXCLUSIVE

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.

Learning objectives:

  • 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

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