Fri, 04 Feb|
CPD Session - AML: the common Techniques and Strategies
Lev Yuriditsky, Head of Intelligence at Sqope S.A., will provide an understanding of the different phases of money laundering, the various strategies and tactics used by launderers and the red flag indicators of money laundering.
Time & Location
04 Feb, 13:30 – 15:30
About the event
EFPA Luxembourg invites you to join our event:
AML: The common Techniques and Strategies ?
Lev Yuriditsky is the Head of Intelligence at Sqope S.A. He holds a bachelor's degree in economics and a masters in Middle Eastern Studies, and has 10 years of experience in the intelligence field, including building and managing global research teams in the areas of geopolitics, conflict and terror monitoring. He will provide the attendees with an understanding of the different phases of money laundering, the various strategies and tactics used by launderers, and the red flag indicators of money laundering.
- Training parts/ Content :
- What is Money Laundering
- Basic Facts and Figures of Money Laundering
- Predicate Offenses to Money Laundering
- Typical Money Laundering Phases – Placement, Layering, Integration
- Placement Examples
- Layering Example
- Integration Examples
- Noteworthy Money Laundering Cases
- Red Flags to Money Laundering in Transactions
- Red Flags in KYC Process
You can ask all required questions to Lev Yuriditsky during the session.
For further information, please contact firstname.lastname@example.org.